N-PX 1 brd0310000791271.txt BRD0310000791271 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: 07/01/2013 - 06/30/2014 2X42 John Hancock Funds Greater China Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705060793 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324697.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324655.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013 2 To declare a final dividend of 28.62 Hong Mgmt For For Kong cents per share for the year ended 30 November 2013 3 To re-elect Mr. Mohamed Azman Yahya as Mgmt For For Independent Non-executive Director of the Company 4 To re-elect Mr. Edmund Sze-Wing Tse as Mgmt For For Non-executive Director of the Company 5 To re-elect Mr. Jack Chak-Kwong So 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 its remuneration 7.A To grant a general mandate to the Directors Mgmt For For to allot, issue, grant and deal with additional shares of the Company, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and options which might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent 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 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution 7.C 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 (as amended) 8 To approve the adoption of the new articles Mgmt For For of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- AURORA CORP Agenda Number: 705315326 -------------------------------------------------------------------------------------------------------------------------- Security: Y0452K101 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: TW0002373008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 296912 DUE TO DELETION OF RESOLUTION B.6. 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. A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF BUYBACK TREASURY STOCK Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.13 PER SHARE B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.17 PER SHARE B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LTD, GRAND CAYMAN Agenda Number: 705229599 -------------------------------------------------------------------------------------------------------------------------- Security: G07038105 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: KYG070381051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428059.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428047.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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 2013 2.a TO RE-ELECT MR. DAI JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.b TO RE-ELECT MR. WU LILI AS AN EXECUTIVE Mgmt For For DIRECTOR 2.c TO RE-ELECT MR. LI CHONG AS AN EXECUTIVE Mgmt For For DIRECTOR 2.d TO RE-ELECT MR. CHEN ZIMING AS AN EXECUTIVE Mgmt For For DIRECTOR 2.e TO RE-ELECT MR. WANG XIAODONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.f TO RE-ELECT MR. JI YUE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.g TO RE-ELECT MR. MA XIAOFENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.h TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704957832 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 25-Mar-2014 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0207/LTN20140207760.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0207/LTN20140207747.pdf 1 To consider and approve the proposal on the Mgmt For For election of Mr. Chen Siqing as executive director of the bank -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 705321836 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 303120 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425742.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425816.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0522/LTN20140522283.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0522/LTN20140522267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 ANNUAL FINANCIAL STATEMENTS 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2013 PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2014 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2014 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CAPITAL MANAGEMENT PLAN OF BANK OF CHINA FOR 2013-2016 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG XIANGDONG AS NON-EXECUTIVE DIRECTOR OF THE BANK 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. JACKSON TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU XIANGHUI AS NON-EXECUTIVE DIRECTOR OF THE BANK 9.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MEI XINGBAO AS EXTERNAL SUPERVISOR OF THE BANK 9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. BAO GUOMING AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR THE CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF 2012 11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES IN THE TERMS AS FOLLOWS: 12.1 SUBJECT TO THE CONDITIONS IN PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD BE AND IS HEREBY UNCONDITIONALLY AUTHORIZED, AND BE APPROVED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN OR THE PRESIDENT OF THE BANK, TO EXERCISE, DURING THE RELEVANT PERIOD (AS DEFINED BELOW), ALL POWERS OF THE BANK TO ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR CONCURRENTLY ADDITIONAL A SHARES AND/OR H SHARES (INCLUDING THOSE ADDITIONAL A SHARES AND/OR H SHARES CONVERTED FROM PREFERENCE SHARES WITH PROVISIONS FOR CONVERSION) AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING RIGHTS TO RECOVER VOTING RIGHTS) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES; (I) SUCH APPROVAL SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD BE AND IS HEREBY AUTHORIZED, DURING THE RELEVANT PERIOD, TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING, BUT NOT LIMITED TO, THE RIGHTS TO RECOVER VOTING RIGHTS) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES, WHICH REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A SHARES AND/OR H SHARES, AND/OR (B) PREFERENCE SHARES (BASED ON THE A SHARES AND/OR H SHARES TO BE FULLY CONVERTED FROM PREFERENCE SHARES AT THE INITIAL COMPULSORY CONVERSION PRICE, OR THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES WHICH WOULD RESULT FROM THE SIMULATED CONVERSION OF THE RECOVERED VOTING RIGHTS OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT IN OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND/OR DEALT IN BY THE BOARD SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF EACH OF THE EXISTING A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE BOARD SHALL ONLY EXERCISE ITS POWERS GIVEN TO IT BY THIS SPECIAL RESOLUTION IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE LISTING RULES OF THE PLACES WHERE THE BANK'S SECURITIES ARE LISTED (AS AMENDED FROM TIME TO TIME) AND APPLICABLE LAWS, RULES AND REGULATIONS OF GOVERNMENTAL OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CSRC AND OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED 12.2 FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A SHAREHOLDERS' MEETING 12.3 BASED ON THE ACTUAL CONDITIONS SUCH AS THE METHOD, CLASS AND NUMBER OF SHARES ISSUED AND THE BANK'S CAPITAL STRUCTURE AFTER SUCH ISSUANCE, THE BOARD SHALL BE AUTHORIZED TO DELEGATE THE AUTHORITY TO THE BOARD SECRETARY TO MAKE, AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS APPROPRIATE AND NECESSARY TO REFLECT THE NEW CAPITAL STRUCTURE AND THE REGISTERED CAPITAL (IF APPLICABLE) OF THE BANK, AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED (INCLUDING BUT NOT LIMITED TO THE OBTAINING OF APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL REGISTRATION AND FILING PROCEDURES) TO GIVE EFFECT TO THE ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL RESOLUTION 13.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 13.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 13.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM 13.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 13.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: MECHANISM OF PARTICIPATION BY HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION 13.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: COMPULSORY CONVERSION 13.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 13.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF VOTING RIGHTS 13.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 13.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 13.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: SECURITY FOR THE ISSUANCE OF PREFERENCE SHARES 13.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM OF RESTRICTIONS ON TRADE AND TRANSFER OF PREFERENCE SHARES 13.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF PREFERENCE SHARES 13.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TRADING ARRANGEMENT 13.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARES 13.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION OF THE ISSUANCE OF PREFERENCE SHARES 14.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 14.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 14.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERM 14.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 14.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: MECHANISM OF PARTICIPATION BY HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION 14.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: COMPULSORY CONVERSION 14.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 14.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF VOTING RIGHTS 14.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 14.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 14.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: SECURITY FOR THE ISSUANCE OF PREFERENCE SHARES 14.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 14.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF PREFERENCE SHARES 14.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TRADING/LISTING ARRANGEMENT 14.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARES 14.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION OF THE ISSUANCE OF PREFERENCE SHARES 15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE FORMULATING OF THE BANK OF CHINA LIMITED SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- BBMG CORP Agenda Number: 705215982 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: AGM Meeting Date: 22-May-2014 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 304484 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0328/LTN201403281214.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424934.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0328/LTN201403281200.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424923.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.078 PER SHARE (BEFORE TAX) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB373.2 MILLION FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 IN AN AMOUNT OF RMB9,500,000; AND (2) THE APPOINTMENT OF ERNST & YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014 WITH TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2014, AND TO AUTHORIZE THE BOARD TO IMPLEMENT THE RESOLUTION 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS SET OUT IN THE NOTICE CONVENING THE MEETING DATED 31 MARCH 2014, AND THE BOARD BE AND IS HEREBY AUTHORIZED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8 TO APPROVE THE ISSUE OF DEBENTURES WITH AN Mgmt For For AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB8.5 BILLION IN THE PRC AND THE GRANT OF A MANDATE TO ANY TWO EXECUTIVE DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE ISSUE OF THE DEBENTURES 9 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 SHARES 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 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE NEW SHARES 10 TO ELECT WANG GUANGJIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2014 AND TO AUTHORIZE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS -------------------------------------------------------------------------------------------------------------------------- BEIJING DEVELOPMENT (HONG KONG) LTD Agenda Number: 705075302 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769W103 Meeting Type: EGM Meeting Date: 15-Apr-2014 Ticker: ISIN: HK0154000803 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0326/LTN201403261028.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0326/LTN201403261024.pdf 1 To approve, ratified and confirm the Sale Mgmt Against Against and Purchase Agreement, the terms thereof and transactions contemplated thereunder (including but not limited to the allotment and issue of the Consideration Shares) -------------------------------------------------------------------------------------------------------------------------- BEIJING DEVELOPMENT (HONG KONG) LTD Agenda Number: 705322408 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769W103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: HK0154000803 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0523/LTN20140523208.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0523/LTN20140523238.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO RE-ELECT MR. KE JIAN AS DIRECTOR Mgmt For For 3 TO RE-ELECT MR. WANG YONG AS DIRECTOR Mgmt For For 4 TO RE-ELECT MS. QIN XUEMIN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. NG KONG FAT, BRIAN AS Mgmt For For DIRECTOR 6 TO RE-ELECT DR. WANG JIANPING AS DIRECTOR Mgmt For For 7 TO RE-ELECT PROF. NIE YONGFENG AS DIRECTOR Mgmt For For 8 TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For REMUNERATION 9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO APPROVE AN ISSUANCE MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES 11 TO APPROVE A BUY-BACK MANDATE TO BE GIVEN Mgmt For For TO THE DIRECTORS TO BUY BACK SHARES 12 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES BY INCLUDING SHARES WHICH MAY BE BOUGHT BACK 13 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION : ARTICLE 94 -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 705298912 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0516/LTN20140516286.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0516/LTN20140516278.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHOU SI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. LI FUCHENG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. LIU KAI AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. E MENG AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. ROBERT A. THELEEN AS Mgmt For For DIRECTOR 3.8 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR Mgmt For For 3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BIZLINK HOLDING INC Agenda Number: 705298594 -------------------------------------------------------------------------------------------------------------------------- Security: G11474106 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: KYG114741062 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF MONETARY LOANS AND Non-Voting ENDORSEMENT AND GUARANTEE A.4 THE STATUS OF STOCK OPTIONS PLAN Non-Voting A.5 THE STATUS OF THE LOCAL UNSECURED Non-Voting CONVERTIBLE CORPORATE BONDS A.6 THE REVISION TO THE CODE OF BUSINESS WITH Non-Voting INTEGRITY, CORPORATE SOCIAL RESPONSIBILITY BEST PRACTICE PRINCIPLES B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5 PER SHARE. PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE B.5 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705161280 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411535.PDF http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411545.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 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAP, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 31 DECEMBER 2013 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 705321898 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 303061 DUE TO ADDITION OF RESOLUTIONS [I.E. 3.D AND 3.E]. 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 THE SAME AS A "TAKE NO ACTION" VOTE. CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411504.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0523/LTN20140523196.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0523/LTN20140523198.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411513.PDF 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 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.465 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.a TO RE-ELECT MR. TIAN GUOLI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.b TO RE-ELECT MR. HE GUANGBEI AS A DIRECTOR Mgmt For For OF THE COMPANY 3.c TO RE-ELECT MR. LI ZAOHANG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.d TO RE-ELECT MR. ZHU SHUMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.e TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For 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 TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 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 THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 8 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 705276384 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1. 5 PER SHARE (AMENDED) B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND:50 FOR 1,000 SHS HELD (NEW) B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.5 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 705254441 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 288238 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS FROM "B.5, B.6 AND B.7" TO "B.6, B.7 AND B.5" RESPECTIVELY. 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD2 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 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT B.5 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES B.8 THE ADJUSTMENT TO THE NUMBERS OF THE Mgmt For For DIRECTORS B.9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STEVEN JEREMY GOODMAN B.9.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For DAR-YEH HWANG B.9.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHIN FOCK HONG B.10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS B.11 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705118950 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407593.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407460.pdf 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, 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.3 TO ELECT Ms. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 4 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705110649 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041047.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404919.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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, 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against 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 BUY BACK 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) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO LTD Agenda Number: 705298455 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364D102 Meeting Type: AGM Meeting Date: 09-Jun-2014 Ticker: ISIN: TW0006412000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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'. 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.95 PER SHARE B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS AND STAFF BONUS. PROPOSED STOCK DIVIDEND: 5 FOR 1,000 SHS HELD B.4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING B.5 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt Against Against DERIVATIVES B.8 THE PROPOSAL TO ISSUE THE RESTRICTED Mgmt Against Against EMPLOYEE STOCK OPTIONS B.9 THE ELECTION OF THE SUPERVISORS Mgmt Against Against B.10 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CHINA ANIMAL HEALTHCARE LTD, HAMILTON Agenda Number: 705234350 -------------------------------------------------------------------------------------------------------------------------- Security: G21115103 Meeting Type: AGM Meeting Date: 03-Jun-2014 Ticker: ISIN: BMG211151037 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429801.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429795.pdf 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF RMB2.5 CENTS Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT DR. DU YING, A DIRECTOR Mgmt Against Against RETIRING PURSUANT TO BYE-LAW 85(2) OF THE BYE-LAWS OF THE COMPANY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ALBERTO RIVA, A DIRECTOR Mgmt Against Against RETIRING PURSUANT TO BYE-LAW 85(2) OF THE BYELAWS OF THE COMPANY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 705404971 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 30-Jun-2014 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 337620 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0612/LTN20140612041.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0612/LTN20140612037.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0515/LTN20140515021.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2013 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2013 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT FOR 2013 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2013 5 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt For For INVESTMENT BUDGET FOR 2014 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRM FOR 2014 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LI HONGHUI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against SONG LIZHONG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE IN HAPPY LIFE -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705147367 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411749.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411737.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.25 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.a TO RE-ELECT MR. GUO JINGBIN AS A DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. JI QINYING AS A DIRECTOR Mgmt For For 3.c TO RE-ELECT MR. LI JIAN AS A DIRECTOR Mgmt For For 3.d TO RE-ELECT MR. LI DAMING AS A DIRECTOR Mgmt For For 3.e TO RE-ELECT MR. CHAN KAI WING AS A DIRECTOR Mgmt For For 3.f TO ELECT MS. ZHANG MINGJING AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE UNISSUED SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705234499 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: EGM Meeting Date: 21-May-2014 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429689.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429695.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE EQUIPMENT SUPPLY CONTRACT Mgmt For For (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2014) AND THE TRANSACTION CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704724245 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 24-Oct-2013 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0908/LTN20130908065.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0908/LTN20130908017.pdf 1 The remuneration distribution and Mgmt For For settlement plan for Directors and Supervisors in 2012 2 Election of Mr. Zhang Long as an Mgmt For For independent non-executive Director of the Bank 3 Election of Ms. Zhang Yanling as a Mgmt For For non-executive Director of the Bank 4 Election of Mr. Guo Yanpeng as a Mgmt For For non-executive Director of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 705227026 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0427/LTN20140427043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0427/LTN20140427031.pdf 1 THE 2013 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 THE 2013 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 THE 2013 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 THE 2013 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2014 FIXED ASSETS INVESTMENT Mgmt For For 6 THE APPOINTMENT OF ACCOUNTING FIRM FOR 2014 Mgmt For For 7 THE RE-ELECTION OF MR. DONG SHI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 8 THE ELECTION OF MR. GUO YOU AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 9 THE PLAN ON AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS GRANTED BY SHAREHOLDERS' GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 705033102 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 28-Apr-2014 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314600.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314586.pdf 1 To receive and consider the audited Mgmt For For financial statements and the report of the directors and independent auditor's report for the year ended 31 December 2013 2 To declare a final dividend of HK5.0 cents Mgmt For For per share for the year ended 31 December 2013 3.a.i To re-elect Mr. Tang Shuangning as director Mgmt For For 3a.ii To re-elect Mr. Zang Qiutao as director Mgmt Against Against 3.b To authorise the board of directors to fix Mgmt For For the remuneration of the directors 4 To re-elect Mr. Mar Selwyn (who has served Mgmt For For as an independent non-executive director for more than 9 years) as an independent non-executive director of the company and to authorize the board of directors of the company to fix his remuneration 5 To re-elect Mr. Li Kwok Sing Aubrey (who Mgmt Against Against has served as an independent non-executive director for more than 9 years) as an independent non-executive director of the company and to authorize the board of directors of the company to fix his remuneration 6 To re-appoint KPMG as auditors and to Mgmt For For authorise the board of directors to fix their remuneration 7.i To grant a general mandate to the directors Mgmt Against Against to issue additional shares not exceeding 20% of the issued share capital (Ordinary resolution in item 7(1) of the notice of annual general meeting) 7.ii To grant a general mandate to the directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital (Ordinary resolution in item 7(2) of the notice of annual general meeting) 7.iii To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares (Ordinary resolution in item 7(3) of the notice of annual general meeting) -------------------------------------------------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD Agenda Number: 705176382 -------------------------------------------------------------------------------------------------------------------------- Security: G21123107 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: KYG211231074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0417/LTN20140417501.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0417/LTN20140417476.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2.a TO RE-ELECT MS. ZHAO YALI AS DIRECTOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 2.b TO RE-ELECT MR. ZHAO CHEN AS DIRECTOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 2.c TO RE-ELECT MR. LEUNG MAN KIT AS DIRECTOR Mgmt For For AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 2.d TO RE-ELECT MR. CUI XIANGUO AS DIRECTOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 ORDINARY RESOLUTION NO. 4 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY) 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTOR TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY TO INCLUDE THE NOMINAL AMOUNT OF SHARES REPURCHASED UNDER RESOLUTION NO. 4, IF PASSED) 7 TO APPROVE THE EXISTING MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY BE REPLACED IN THEIR ENTIRELY WITH A NEW MEMORANDUM OF ARTICLES OF ASSOCIATION (A COPY OF WHICH IS ANNEXED TO THE COMPANY'S CIRCULAR DATED 22 APRIL 2014) TO ALLOW THE COMPANY TO SEND OR SUPPLY CORPORATE COMMUNICATIONS TO THE SHAREHOLDERS BY MAKING THEM AVAILABLE ON THE COMPANY'S OWN WEBSITE -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 705077899 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0328/LTN20140328613.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0328/LTN20140328672.pdf 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements, the reports of the directors and the auditors of the company for the year ended 31 December 2013 2 To approve the recommended final dividend Mgmt For For of US 0.863 cent (equivalent to HKD 0.067) per share for the year ended 31 December 2013 3.a To re-elect Mr. Lam Kong as an executive Mgmt For For director 3.b To re-elect Mr. Chen Hongbing as an Mgmt For For executive director 3.c To re-elect Mr. Wu Chi Keung as an Mgmt Against Against independent non-executive director 3.d To re-elect Mr. Huang Ming as an Mgmt For For independent non-executive director 3.e To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors of the company and to authorise the board of directors to fix their remuneration 5 To grant a general mandate to the directors Mgmt Against Against of the company to allot, issue and otherwise deal with unissued shares of the company 6 To grant a general mandate to the directors Mgmt For For of the company to repurchase shares of the company 7 To add the nominal amount of the shares Mgmt Against Against repurchased by company to the general mandate granted to the directors of the company under resolution no.5 above -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 704921483 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 27-Feb-2014 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0112/LTN20140112027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0112/LTN20140112019.pdf 1 Proposed downward adjustment to the Mgmt Against Against conversion price of A Share convertible bonds of China Minsheng Banking Corp., Ltd -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 705157217 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0413/LTN20140413015.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0413/LTN20140413023.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2013 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2013 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2013 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2013 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2013 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS FOR THE YEAR 2014 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS FOR THE YEAR 2013 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2013 10 TO CONSIDER AND APPROVE MS. HA ERMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD 11 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD 12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 705059182 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0323/LTN20140323103.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0323/LTN20140323063.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To consider and approve the Report of the Mgmt For For Board of Directors of Sinopec Corp. for the year 2013 2 To consider and approve the Report of the Mgmt For For Board of Supervisors of Sinopec Corp. for the year 2013 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 2013 4 To consider and approve the profit Mgmt For For distribution plan for the year ended 31 December 2013 5 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 2014 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as external auditors of Sinopec Corp. for the year 2014, respectively, and to authorise the Board to determine their remunerations 7 To approve the proposed amendments to the Mgmt For For articles of association of Sinopec Corp., and to authorise the secretary to the Board to, 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) 8 To authorise the Board to determine the Mgmt Against Against proposed plan for the issuance of debt financing instrument(s) 9 To grant to the Board a general mandate to Mgmt Against Against issue new domestic shares and/or overseas listed foreign shares of Sinopec Corp. CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 705230047 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428734.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428824.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013. (PLEASE REFER TO THE "REPORT OF DIRECTORS" IN THE 2013 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2014 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2013 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2014 FOR DETAILS.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2014. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2014 FOR DETAILS.) 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITORS FOR 2014 AND PAYMENT OF 2013 AUDITING SERVICE FEE. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2014 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For INTERNAL CONTROL AUDITORS FOR 2014 AND PAYMENT OF 2013 AUDITING SERVICE FEE. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2014 FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION PACKAGES FOR 2013. (PLEASE REFER TO THE "NOTES TO FINANCIAL STATEMENTS" IN THE 2013 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 10 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For PERFORMANCE OF UNDERTAKINGS BY CONTROLLING SHAREHOLDER IN RESPECT OF SELF-OWNED BUILDINGS AND LAND USE RIGHTS. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2014 FOR DETAILS.) 11 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW H SHARES OF THE COMPANY: "THAT SUBJECT TO PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD OF DIRECTORS BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; CONTD CONT CONTD (II) THE AGGREGATE NOMINAL AMOUNT OF Non-Voting THE H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF ITS EXISTING H SHARES AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW AND HONG KONG LISTING RULES (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CSRC AND/OR OTHER RELEVANT PRC CONTD CONT CONTD GOVERNMENT AUTHORITIES ARE OBTAINED. Non-Voting FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE H SHARES PURSUANT TO PARAGRAPH CONTD CONT CONTD (1) OF THIS SPECIAL RESOLUTION, THE Non-Voting BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF H SHARES TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF H SHARES PURSUANT TO PARAGRAPH (1) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 705232748 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 06-Jun-2014 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429713.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0429/LTN20140429733.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HK36.4 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. WANG SHI AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.6 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.7 TO RE-ELECT MR. MA WEIHUA AS DIRECTOR Mgmt For For 3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS 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 GENERAL MANDATE 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 THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705285218 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511007.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2013: I.E. FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 IN THE AMOUNT OF RMB0.91 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB18.10 BILLION, AND TO AUTHORISE A COMMITTEE COMPRISING OF DR. ZHANG YUZHUO AND DR. LING WEN TO IMPLEMENT THE ABOVE MENTIONED PROFIT DISTRIBUTION PLAN AND TO DEAL WITH MATTERS IN RELATION TO TAX WITH-HOLDING AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013: I.E. AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB3,160,374.36; AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,035,864.32 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY AND TO AUTHORISE A COMMITTEE COMPRISING OF MR. ZHANG YUZHUO, MR. LING WEN AND MR. GONG HUAZHANG, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR 2014 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO:- (1) Mgmt Against Against APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF EACH OF THE NUMBER OF DOMESTIC SHARES (A SHARES) AND THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT ANNUAL GENERAL MEETING. PURSUANT TO PRC LAWS AND REGULATIONS, THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH ADDITIONAL ISSUANCE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THIS GENERAL MANDATE IS APPROVED. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO CONTD CONT CONTD THE FOLLOWING):- (I) DETERMINE THE Non-Voting CLASS OF SHARES TO BE ISSUED, ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL CONTD CONT CONTD MANDATE WILL EXPIRE ON THE EARLIER OF Non-Voting ("RELEVANT PERIOD"):- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2013; 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 GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 8 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 FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT CONTD 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. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC; CONTD CONT CONTD (II) NOTIFY CREDITORS AND ISSUE Non-Voting ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS 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 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION CONTD CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting 2013, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2014 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2014; 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 GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE 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 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING:- (1) TO DETERMINE THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, INCLUDING BUT NOT LIMITED TO SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES, SUPER SHORTTERM COMMERCIAL PAPERS, CORPORATE BONDS AND ENTERPRISE BONDS IN DOMESTIC MARKET AS WELL AS RENMINBI DENOMINATED BONDS AND FOREIGN CURRENCY DENOMINATED BONDS, ETC. IN OVERSEAS MARKET (EXCLUDING CONVERTIBLE BONDS THAT MAY BE CONVERTED INTO EQUITY SECURITIES). (2) TO DETERMINE AND FINALISE, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS, THE SPECIFIC TERMS AND CONDITIONS OF AND ALL RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT CONTD CONT CONTD LIMITED TO TYPE, PRINCIPAL, INTEREST Non-Voting RATE, TERM, ISSUANCE TIMING, TARGETS AND USE OF PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS TO BE ISSUED WITHIN THE AFORESAID LIMIT AND THE PRODUCTION, EXECUTION AND DISCLOSURE OF ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE FOLLOWING CRITERIA FOR ANY CORPORATE BONDS TO BE ISSUED THROUGH A DOMESTIC EXCHANGE: THE PRINCIPAL SHALL NOT EXCEED RMB50 BILLION; THE TERM SHALL NOT EXCEED 10 YEARS; AND SUCH CORPORATE BONDS MAY BE ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY OF PLACING, ARRANGEMENT DETAILS OF WHICH (AVAILABILITY OF PLACING, PLACING RATIO, ETC.) SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ACCORDING TO MARKET CONDITIONS AND THE TERMS AND CONDITIONS OF THE PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE TO DR. LING WEN, THE EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY, AND MS. CONTD CONT CONTD ZHANG KEHUI, THE CHIEF FINANCIAL Non-Voting OFFICER, WITHIN THE SCOPE OF THIS MANDATE FOR DETERMINING OTHER MATTERS RELATED TO SUCH ISSUANCE AND IMPLEMENTING SPECIFIC MEASURES UPON DETERMINING THE TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH ISSUANCE OF THE DEBT FINANCING INSTRUMENTS BY THE BOARD OF DIRECTORS OF THE COMPANY. (5) AFTER THIS RESOLUTION IS APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING, IT WILL REMAIN EFFECTIVE FROM 14 SEPTEMBER 2014 TO 13 SEPTEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705358136 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 27-Jun-2014 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 RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511023.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0511/LTN20140511021.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 FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT CONTD 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. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE ETC; (II) CONTD CONT CONTD NOTIFY CREDITORS AND ISSUE Non-Voting ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS 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 2014; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION CONTD CONT CONTD AT THE ANNUAL GENERAL MEETING FOR Non-Voting 2013, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2014 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2014; 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 GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE 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 -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 705262068 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0505/LTN201405051632.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0505/LTN201405051636.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2.A.1 TO RE-ELECT MR. WANG BIN AS A DIRECTOR Mgmt For For 2.A.2 TO RE-ELECT MR. MENG ZHAOYI AS A DIRECTOR Mgmt For For 2.A.3 TO RE-ELECT MR. XIE YIQUN AS A DIRECTOR Mgmt For For 2.A.4 TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For 2.A.5 TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For 2.A.6 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For 2.A.7 TO RE-ELECT MR. NI RONGMING AS A DIRECTOR Mgmt For For 2.A.8 TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For 2.A.9 TO RE-ELECT MR. CHE SHUJIAN AS A DIRECTOR Mgmt For For 2.A10 TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR FOLLOWING THE RETIREMENT OF DELOITTE TOUCHE TOHMATSU AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt Against Against ASSOCIATION TO REPLACE IN ENTIRETY THE MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, AS AMENDED BY THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) WHEN IT CAME INTO FORCE -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704838513 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 27-Nov-2013 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1107/LTN20131107226.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1107/LTN20131107190.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 Non-exempt Continuing Mgmt For For Connected Transactions 2 To approve the Proposed Caps for each Mgmt For For category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 704846560 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: EGM Meeting Date: 20-Dec-2013 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE MEETING SCHEDULED TO BE HELD ON 20 DEC Non-Voting 2013, IS FOR MERGER AND ACQUISITION OF CTBC FINANCIAL HOLDING CO., LTD., ISIN: TW0002891009 AND TAIWAN LIFE INSURANCE CO LTD., ISIN: TW0002833001. IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER. CMMT PLEASE NOTE THAT PURSUANT TO THE CURRENT Non-Voting PROXY RULES, FINI WHOSE HOLDINGS ARE UP TO/MORE THAN 300,000 SHS ON RECORD DATE ARE COMPULSIVELY REQUIRED TO PARTICIPATE IN THE SHAREHOLDERS' MEETING 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 The subsidiary CTBC bank to Acquire Mgmt For For 98.16pct equity of The Tokyo Star Bank Ltd. 2 To merge Taiwan Life Insurance Co Ltd. Via Mgmt For For 100pct shares swap 3 The revision to the articles of Mgmt For For Incorporation 4 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CTCI CORP Agenda Number: 705344290 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting A.4 THE CODE OF BUSINESS WITH INTEGRITY Non-Voting B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS AND THE 2013 CONSOLIDATED FINANCIAL STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 PER SHARE B.3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS B.5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE B.6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B81.1 THE ELECTION OF THE DIRECTOR: JOHN T. YU, Mgmt Against Against ID / SHAREHOLDER NO: 45509 B81.2 THE ELECTION OF THE DIRECTOR: JOHN H. LIN Mgmt Against Against ID / SHAREHOLDER NO: 45508 B81.3 THE ELECTION OF THE DIRECTOR: QUINTIN WU, Mgmt Against Against ID / SHAREHOLDER NO: A10310 B81.4 THE ELECTION OF THE DIRECTOR: YANCEY HAI, Mgmt Against Against ID / SHAREHOLDER NO: D100708 B81.5 THE ELECTION OF THE DIRECTOR: LESLIE KOO, Mgmt Against Against ID / SHAREHOLDER NO: A104262 B81.6 THE ELECTION OF THE DIRECTOR: TAKAO KAMIJI, Mgmt Against Against ID / SHAREHOLDER NO: 106348 B81.7 THE ELECTION OF THE DIRECTOR: BING SHEN, ID Mgmt Against Against / SHAREHOLDER NO: A110904 B81.8 THE ELECTION OF THE DIRECTOR: WENENT PAN, Mgmt Against Against ID / SHAREHOLDER NO: J100291 B81.9 THE ELECTION OF THE DIRECTOR: TENG-YAW YU, Mgmt Against Against ID / SHAREHOLDER NO: 4 B8110 THE ELECTION OF THE DIRECTOR: ANDY SHEU, ID Mgmt Against Against / SHAREHOLDER NO: 40150 B82.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For JOHNNY SHIH, ID / SHAREHOLDER NO: A12646 B82.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For JACK J.T. HUANG, ID / SHAREHOLDER NO: A100320 B82.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For FRANK L.S. FAN, ID / SHAREHOLDER NO: H102124 B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS B.10 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 705298493 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2014 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting A.3 THE 2013 AUDITED REPORTS Non-Voting A.4 THE PROPOSAL OF MERGER Non-Voting B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.8 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 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 704884457 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: EGM Meeting Date: 30-Dec-2013 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- 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", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1209/LTN20131209029.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1209/LTN20131209027.pdf 1 To approve the Supplemental Deed of Mgmt Against Against Non-Competition -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 705229690 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428115.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428097.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 48 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For 3a.ii TO RE-ELECT MR. YU JIANCHAO AS DIRECTOR Mgmt For For 3aiii TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For DIRECTOR 3a.iv TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For 3.a.v TO RE-ELECT MR. MA ZIXIANG AS DIRECTOR Mgmt For For 3a.vi TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3.b TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICES RESULTING FROM THE RETIREMENT OF MR. ZHAO JINFENG AND MR. KONG CHUNG KAU AS DIRECTORS 3.c TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS 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 NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 705171813 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416711.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416709.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 5.1 TO DELETE THE ENTIRE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY 5.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 5.3 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 705220248 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 20-Jun-2014 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN201404241198.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN201404241185.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. WU JIANGUO AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt Against Against 3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt Against Against DIRECTOR 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 705333805 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: EGM Meeting Date: 20-Jun-2014 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0527/LTN20140527406.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0527/LTN20140527432.pdf 1 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt Against Against AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HILONG HOLDING LTD, GRAND CAYMAN Agenda Number: 705130716 -------------------------------------------------------------------------------------------------------------------------- Security: G4509G105 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: KYG4509G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407694.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407704.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For 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 2013 2 TO DECLARE A FINAL DIVIDEND OF HK7.7 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR. JI MIN AS DIRECTOR Mgmt For For 4 TO RE-ELECT MS. ZHANG SHUMAN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. YUAN PENGBIN AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR. LIU QIHUA AS DIRECTOR Mgmt Against Against 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2014 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH UNISSUED SHARES BY ADDING THE NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705347715 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 25-Jun-2014 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 I CHAIRMAN TO ANNOUNCE THE COMMENCEMENT OF Non-Voting MEETING II.1 TO REPORT BUSINESS OF 2013 Non-Voting II.2 STATUTORY AUDITORS' REVIEW OF 2013 AUDITED Non-Voting FINANCIAL STATEMENTS II.3 STATUS REPORT OF COMPANY'S INDIRECT Non-Voting INVESTMENT IN MAINLAND CHINA II.4 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting ISSUANCE III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2013 PROFITS III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt For For GLOBAL DEPOSITORY RECEIPTS ("GDRs") III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR NON-COMPETITION RESTRICTIONS III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For "PROCEDURES FOR ASSET ACQUISITION & DISPOSAL" III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION IV EXTRAORDINARY MOTIONS Non-Voting V ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LTD Agenda Number: 705299231 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123J107 Meeting Type: AGM Meeting Date: 30-Jun-2014 Ticker: ISIN: CNE100001F60 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0515/LTN20140515498.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0515/LTN20140515483.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2013 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2013 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2015 AND TO AUTHORIZE THE BOARD AND AUTHORIZED PERSON TO DETERMINE ITS REMUNERATION 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR THE COMPANY'S DIRECTORS (THE "DIRECTORS") AND SUPERVISORS (THE "SUPERVISORS") FOR THE YEAR ENDED 31 DECEMBER 2013 8.a TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. FANG ZHENG AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.b TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. JIANG BINGSI AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.c TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI LIXIN AS THE EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.d TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN BIN AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.e TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TAO YUNPENG AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.f TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZONG XIAOLEI AS THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.g TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHOU XIAOQIAN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.h TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG BAI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.i TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TAO ZHIGANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD 8.j TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI CHANGXU AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 8.k TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG KUN AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 8.l TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE CHUNWANG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 8.m TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. HU XIAOHONG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 8.n TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YAN AZHANG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 8.o TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. DING RUILNG AS THE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 8.p TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE CANDIDATES FOR DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM, THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS TO BE APPROVED AT THE ANNUAL GENERAL MEETING OF THE COMPANY 8.q TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATES FOR THE DIRECTORS AND THE SUPERVISORS BEING APPROVED AT THE AGM 9 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF A PROJECT CONTRACTING SERVICE AND EQUIPMENT PURCHASING FRAMEWORK AGREEMENT 10 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against OF A SECOND SUPPLEMENTAL AGREEMENT IN RESPECT OF THE REVISION OF ANNUAL CAPS AND EXTENSION OF TERM FOR DEPOSIT SERVICE AGREEMENT 11 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF A COAL PURCHASING AND SHIPPING SERVICE FRAMEWORK AGREEMENT 12 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO ISSUE THE FINANCING INSTRUMENTS PROPOSED TO BE ISSUED BY THE COMPANY, WHILE THE OUTSTANDING BALANCE OF ALL CATEGORIES OF BONDS ISSUED AND TO BE ISSUED SHALL NOT EXCEED RMB12 BILLION IN AGGREGATE 14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE DIRECTORS TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC SHARES ("DOMESTIC SHARES") AND H SHARES ("H SHARES") NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES RESPECTIVELY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION IN RELATION TO THE GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 16-May-2014 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407723.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407727.pdf 1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt For For AUDITED ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt Against Against DIRECTOR 3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Against Against 3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE BUY-BACK 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) TO ISSUE ADDITIONAL SHARES 6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt For For ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY "AS SPECIFIED" BE ADDED TO ITS EXISTING COMPANY NAME "HUTCHISON WHAMPOA LIMITED" SUCH THAT THE NAME OF THE COMPANY BECOMES "HUTCHISON WHAMPOA LIMITED "AS SPECIFIED" 7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt For For THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 10-Sep-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0725/LTN20130725134.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0725/LTN20130725190.pdf 1 To consider and approve the payment of Mgmt For For remuneration to directors and supervisors of the Bank for 2012 2 To consider and approve the election Mr. Yi Mgmt For For Xiqun as an independent non-executive director of the Bank 3 To consider and approve the election Mr. Fu Mgmt For For Zhongjun as a non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0226/LTN20140226318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0226/LTN20140226289.pdf 1 To consider and approve the election of Mr. Mgmt For For Zhang Hongli as an executive director of the Bank 2 To consider and approve the fixed assets Mgmt For For investment budget for 2014 of the Bank cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151065.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN201404151101.pdf 1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF ACCOUNTING FIRM FOR 2014 CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Agenda Number: 705302064 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801V107 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: TW0002449006 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting A.4 THE RULES OF THE BOARD MEETING Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.3 PER SHARE B.311 THE ELECTION OF THE DIRECTOR: LI, CHIN-KUNG Mgmt For For SHAREHOLDER ID.2 B.312 THE ELECTION OF THE DIRECTOR: LIU, AN-HSUAN Mgmt For For SHAREHOLDER ID.3403 B.313 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For DEVELOPMENT INDUSTRIAL BANK SHAREHOLDER ID.1753 B.314 THE ELECTION OF THE DIRECTOR: HSIEH, Mgmt For For CHI-CHUN SHAREHOLDER ID.263 B.315 THE ELECTION OF THE DIRECTOR: LIU, KAO-YU Mgmt For For SHAREHOLDER ID.422 B.316 THE ELECTION OF THE DIRECTOR: CHEN, Mgmt For For KUAN-HUA SHAREHOLDER ID.47637 B.321 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SHEN, HSI-CHE SHAREHOLDER ID.25747 B.322 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YANG, HSIEN-TSUN SHAREHOLDER ID.179218 B.323 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HSU, HUI-CHUN SHAREHOLDER ID.3241 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 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS B.7 THE REVISION TO THE PROCEDURE OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS B.8 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF SHAREHOLDER ID. NUMBERS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 704894523 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 02-Jan-2014 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1213/LTN20131213218.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1213/LTN20131213225.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 That, the equity incentive scheme of Mgmt Against Against Kingsoft Internet Software Holdings Limited (the "KIS Scheme"), the terms of which are contained in the document marked "A" produced to the meeting and for the purpose of identification signed by the Chairman of the meeting be and is hereby approved and adopted and the directors of the Company be and are hereby authorised to execute such documents and take such action as they deem appropriate to implement and give effect to the KIS Scheme 2 That, the share option scheme of Kingsoft Mgmt Against Against Japan Inc. (the "Kingsoft Japan Scheme"), the terms of which are contained in the document marked "B" produced to the meeting and for the purpose of identification signed by the Chairman of the meeting be and is hereby approved and adopted and the directors of the Company be and are hereby authorised to execute such documents and take such action as they deem appropriate to implement and give effect to the Kingsoft Japan Scheme -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 705215071 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424633.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424593.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3.1 TO RE-ELECT MESSRS. HONGJIANG ZHANG AS THE Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MESSRS. TAO ZOU AS THE Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MESSRS. PAK KWAN KAU AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FI X Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FI X THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 705302519 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting SEMICONDUCTOR A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 15 PER SHARE B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 705220375 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425346.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425288.pdf 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS Mgmt For For DIRECTOR 3a.ii TO RE-ELECT DR. TYEN KAN HEE, ANTHONY AS Mgmt For For DIRECTOR 3aiii TO RE-ELECT SIR ROGER LOBO, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.i TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6.ii TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP, GRAND CAYMAN Agenda Number: 704895462 -------------------------------------------------------------------------------------------------------------------------- Security: G60837104 Meeting Type: EGM Meeting Date: 03-Jan-2014 Ticker: ISIN: KYG608371046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1215/LTN20131215041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1215/LTN20131215031.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 That conditional upon the passing of Mgmt For For ordinary resolutions No. 2 to No. 5 set out in the notice convening the EGM: (a) the Asset Purchase Agreement (a copy of which is produced to the EGM marked "A" and initialed by the chairman of the EGM for identification purpose) and the transactions contemplated thereunder and the documentation thereof be and are hereby confirmed and approved; and (b) any one Director be and is hereby authorized for and on behalf of the Company to execute each other documents, instructions and agreements and to do all such acts or things deemed by him/ her to be incidental to, ancillary to, or in connection with the matters contemplated under this resolution and to agree to any amendment to any of the terms of the Asset Purchase Agreement which in the opinion of the Directors is not of a material CONTD CONT CONTD nature and is in the interests of the Non-Voting Company 2 That conditional upon the passing of Mgmt For For ordinary resolutions No. 1, and No. 3 to No. 5 set out in the notice convening the EGM: (a) the Credit Agreement, including the right of the Lender to convert the Term B Loan into 47,727,272 Shares (based on the initial Conversion Price of USD 0.8800 per Share and assuming the whole of the Term B Loan of USD 40 million and the accrued and unpaid interest to the maximum of USD 2 million will be converted), (a copy of which is produced to the EGM marked "B" and initialed by the chairman of the EGM for identification purpose), incorporating, amongst other things, the events of default and undertakings provisions which have been summarised and disclosed on pages 49 to 54 of the Circular, and the transactions contemplated thereunder and the documentation thereof be and are hereby confirmed CONTD CONT CONTD and approved; (b) the allotment and Non-Voting issuance of the Shares (as mentioned in paragraph 2(a) above) to Otsuka subject to the terms and conditions of the Credit Agreement be and are hereby approved; and (c) any one Director be and is hereby authorized for and on behalf of the Company to execute each other documents, instructions and agreements and to do all such acts or things deemed by him/ her to be incidental to, ancillary to, or in connection with the matters contemplated under this resolution and to agree to any amendment to any of the terms of the Credit Agreement which in the opinion of the Directors is not of a material nature and is in the interests of the Company 3 That conditional upon the passing of Mgmt For For ordinary resolutions No. 1 to No. 2 and No. 4 to No. 5 set out in the notice convening the EGM: (a) the Purchase Option Agreement including the License Agreement (a copy of which is produced to the EGM marked "C" and initialed by the chairman of the EGM for identification purpose) and the transactions contemplated thereunder and the documentation thereof be and are hereby confirmed and approved; and (b) any one Director be and is hereby authorized for and on behalf of the Company to execute each other documents, instructions and agreements and to do all such acts or things deemed by him/ her to be incidental to, ancillary to, or in connection with the matters contemplated under this resolution and to agree to any amendment to any of the terms of the Purchase Option Agreement or the CONTD CONT CONTD License Agreement which in the Non-Voting opinion of the Directors is not of a material nature and is in the interests of the Company 4 That conditional upon the passing of Mgmt For For ordinary resolutions No. 1 to No. 3 and No. 5 set out in the notice convening the EGM: (a) the Japan OrthoRecon Distribution Agreement including the Buy-back Arrangement (a copy of which is produced to the EGM marked "D" and initialed by the chairman of the EGM for identification purpose) and the transactions contemplated thereunder be and are hereby confirmed and approved; (b) the proposed annual caps in respect of the continuing connected transactions contemplated under the Japan OrthoRecon Distribution Agreement for each of the three years including and following the JODA Effective Date as set out in the Circular be and are hereby confirmed and approved; and (c) any one Director be and is hereby authorized for and on behalf of the Company to execute each other documents, CONTD CONT CONTD instructions and agreements and to do Non-Voting all such acts or things deemed by him/her to be incidental to, ancillary to, or in connection with the matters contemplated under this resolution and to agree to any amendment to any of the terms of the Japan OrthoRecon Distribution Agreement (including the Buy-back Arrangement) which in the opinion of the Directors is not of a material nature and is in the interests of the Company 5 That: conditional upon the passing of Mgmt For For ordinary resolutions No. 1 to No. 4 set out in the notice convening the EGM, the grant of the Specific Mandate to the Directors for the allotment and issuance of the Shares (as mentioned in paragraph 2(a) above) upon exercise of the conversion rights attached to the Term B Loan pursuant to the terms and conditions of the Credit Agreement be and is hereby approved -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 704787689 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 19-Nov-2013 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1018/LTN20131018322.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1018/LTN20131018318.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 consider and adopt the audited Statement Mgmt For For of Accounts and the Reports of the Directors and the Independent Auditor for the year ended 30 June 2013 2 To declare a final dividend Mgmt For For 3.a To re-elect Dr. Cheng Kar-Shun, Henry as Mgmt Against Against Director 3.b To re-elect Mr. Cheng Chi-Kong, Adrian as Mgmt For For Director 3.c To re-elect Mr. Au Tak-Cheong as Director Mgmt Against Against 3.d To re-elect Mr. Doo Wai-Hoi, William as Mgmt Against Against Director 3.e To re-elect Mr. Yeung Ping-Leung, Howard as Mgmt Against Against Director 3.f To re-elect Mr. Cha Mou-Sing, Payson as Mgmt Against Against Director 3.g To re-elect Mr. Liang Cheung-Biu, Thomas as Mgmt Against Against Director 3.h To authorise the Board of Directors to fix Mgmt For For the remuneration of Directors 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditor and authorise the Board of Directors to fix their remuneration 5 Ordinary Resolution in Item No. 5 of the Mgmt For For Notice of Annual General Meeting (To approve a general mandate to the Directors to repurchase shares not exceeding 10% of the existing issued share capital) 6 Ordinary Resolution in Item No. 6 of the Mgmt Against Against Notice of Annual General Meeting (To approve a general mandate to the Directors to issue shares not exceeding 20% of the existing issued share capital) 7 Ordinary Resolution in Item No. 7 of the Mgmt Against Against Notice of Annual General Meeting (To extend the general mandate to be given to the Directors to issue shares by the addition thereto the shares repurchased by the Company) -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705250102 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 22-May-2014 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0502/LTN201405021382.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0502/LTN201405021414.pdf 1 TO CONSIDER AND APPROVE THE MASTER SERVICES Mgmt For For AGREEMENT DATED 11 APRIL 2014 ENTERED INTO BETWEEN THE COMPANY AND MR. DOO WAI-HOI, WILLIAM -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705304222 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 16-Jun-2014 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0516/LTN20140516832.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0516/LTN20140516828.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL AND Mgmt For For THE RULE 13 OFFER (EACH AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND MATTERS RELATING TO THE IMPLEMENTATION THEREOF -------------------------------------------------------------------------------------------------------------------------- ON-BRIGHT ELECTRONICS INCORPORATED Agenda Number: 705335556 -------------------------------------------------------------------------------------------------------------------------- Security: G67529100 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: KYG675291002 -------------------------------------------------------------------------------------------------------------------------- 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 A1 THE 2013 BUSINESS OPERATIONS Non-Voting A2 THE 2013 AUDITED REPORTS Non-Voting A3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting B1 THE 2013 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For B2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 8 PER SHARE B3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING B5 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 705032124 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314504.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314498.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the Reports of the Directors and Auditors for the year ended 31 December 2013 2 To declare final dividend for the year Mgmt For For ended 31 December 2013 3.i To re-elect Mr. David M. Turnbull as an Mgmt For For Executive Director 3.ii To re-elect Mr. Jan Rindbo as an Executive Mgmt For For Director 3.iii To re-elect Mr. Daniel R. Bradshaw as an Mgmt For For Independent Non-executive Director 3.iv To authorise the Board to fix the Mgmt For For remuneration of the Directors 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditors for the year ending 31 December 2014 and to authorise the Board to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to allot Shares as set out in item 5 of the AGM Notice 6 To grant a general mandate to the Directors Mgmt For For for the repurchase of Shares as set out in item 6 of the AGM Notice 7 To grant a specific mandate to the Mgmt Against Against Directors to issue Shares to satisfy Awards pursuant to the 2013 Share Award Scheme as set out in item 7 of the AGM Notice -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 705215348 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424495.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424522.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2013 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2013 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2014 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2014 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 705078891 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN201403271193.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN201403271177.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board") for the year ended December 31, 2013 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company (the "Supervisory Committee") for the year ended December 31, 2013 3 To consider and approve the annual report Mgmt For For and its summary of the Company for the year ended December 31, 2013 4 To consider and approve the report of the Mgmt For For auditors and the audited financial statements of the Company for the year ended December 31, 2013 5 To consider and approve the profit Mgmt For For distribution plan for the year ended December 31, 2013 and the proposed distribution of final dividends 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP as the PRC auditor and PricewaterhouseCoopers as the international auditor of the Company to hold office until the conclusion of the next annual general meeting and to authorize the Board to fix their remuneration 7 To consider and approve the appointment of Mgmt For For Ms. Cai Fangfang as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board 8 To consider and approve the adjustment of Mgmt For For basic remuneration of the Independent Supervisors of the Company 9 To consider and approve the grant of a Mgmt Against Against general mandate to the Board to issue, allot and deal with additional H shares not exceeding 20% of the H shares of the Company in issue and authorize the Board to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of H shares -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 705324577 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS.(INCLUDE THE 2013 AUDITED REPORTS) A.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.8 PER SHARE A.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL A.4 THE ELECTION OF SUPERVISOR: CIANYU Mgmt For For INVESTMENTS CO., LTD ID / SHAREHOLDER NO 590 CMMT 03 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REXLOT HOLDINGS LTD Agenda Number: 705123432 -------------------------------------------------------------------------------------------------------------------------- Security: G7541U107 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: BMG7541U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408395.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408413.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.a TO RE-ELECT MR. LEE KA LUN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. CHOW SIU NGOR AS DIRECTOR Mgmt For For 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- REXLOT HOLDINGS LTD Agenda Number: 705322371 -------------------------------------------------------------------------------------------------------------------------- Security: G7541U107 Meeting Type: SGM Meeting Date: 11-Jun-2014 Ticker: ISIN: BMG7541U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0522/LTN20140522466.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0522/LTN20140522457.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ISSUE OF THE VC BONDS (AS Mgmt For For DEFINED IN THE NOTICE CONVENING THE MEETING) PURSUANT TO THE SUBSCRIPTION AGREEMENT DATED 9 APRIL 2014 ENTERED INTO BETWEEN THE COMPANY, DAIWA CAPITAL MARKETS HONG KONG LIMITED AND MERRILL LYNCH FAR EAST LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 JUN 2014 TO 09 JUN 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 704628885 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627408.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627430.pdf 1 To appoint Deloitte Touche Tohmatsu as Mgmt For For auditor and to authorize the board of directors to fix their remuneration 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 -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 705070566 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327615.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327504.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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, 2013 2 To declare a final dividend of HKD 0.86 per Mgmt For For share for the year ended December 31, 2013 Partly out of profits and partly out of the share premium account of the Company 3.a To re-elect Ms. Chiang Yun as independent Mgmt For For non-executive Director 3.b To re-elect Mr. Iain Ferguson Bruce as Mgmt Against Against independent non-executive Director 3.c To elect Mr. Charles Daniel Forman as Mgmt For For non-executive Director 3.d To elect Mr. Robert Glen Goldstein as Mgmt For For non-executive Director 3.e To authorize the board of Directors to fix Mgmt For For the respective Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu 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 passing 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 passing 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 -------------------------------------------------------------------------------------------------------------------------- SER COMM CORPORATION Agenda Number: 705310059 -------------------------------------------------------------------------------------------------------------------------- Security: Y7670W106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: TW0005388003 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF CORPORATE BONDS Non-Voting B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD3 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 ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STEVE K. CHEN / ID / SHAREHOLDER NO *****115CH B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 705138837 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Meeting Date: 29-May-2014 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408602.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408610.pdf 1 TO CONSIDER AND APPROVE THE NEW EQUITY Mgmt For For TRANSFER AGREEMENT AND THE EQUITY PLEDGE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 705286703 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: AGM Meeting Date: 30-Jun-2014 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0512/LTN20140512701.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0512/LTN20140512691.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE GROUP FOR THE YEAR 2013 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR 2013 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2013 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE GROUP FOR THE YEAR 2013 5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2013 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING (A SPECIAL GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND RE-APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND THE PASSING OF REMUNERATIONS PACKAGES FOR THE PRC AND INTERNATIONAL AUDITORS FOR THE YEAR 2013 7 TO CONSIDER AND APPROVE THE ONGOING RELATED Mgmt For For PARTY/CONNECTED TRANSACTIONS REPORT FOR 2013 AND THE ESTIMATED ONGOING RELATED PARTY/CONNECTED TRANSACTIONS FOR 2014 OF THE GROUP 8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For RESULTS AND REMUNERATIONS OF DIRECTORS FOR 2013 9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For PROGRAM OF DIRECTORS FOR 2014 10 TO CONSIDER AND APPROVE THE NEW ENTRUSTED Mgmt Against Against LOAN QUOTA OF THE GROUP FOR 2014 11 TO CONSIDER AND APPROVE THE NEW EXTERNAL Mgmt Against Against GUARANTEE QUOTA OF THE GROUP FOR 2014 12 TO CONSIDER AND APPROVE THE TOTAL NEW BANK Mgmt For For CREDIT APPLICATIONS OF THE GROUP FOR 2014 13 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE MANAGEMENT TO DISPOSE OF LISTED SECURITIES 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PRIVATIZATION OF CHINDEX AND THE PROPOSED ACQUISITION OF 30% EQUITY INTEREST IN CML (AND ANY AMENDMENTS THEREOF) 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. JOHN CHANGZHENG MA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. GUAN YIMIN AS A SUPERVISOR OF THE COMPANY 17 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 705220200 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425811.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425841.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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 2013 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND (INCLUDING A SPECIAL DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR 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 RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S 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 -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 705232813 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN201404281148.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN201404281196.pdf 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 2013 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3i TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3ii TO RE-ELECT MR. XU YOUNONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3iii TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3iv 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 -------------------------------------------------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Agenda Number: 704852032 -------------------------------------------------------------------------------------------------------------------------- Security: G8165U100 Meeting Type: SGM Meeting Date: 13-Dec-2013 Ticker: ISIN: BMG8165U1009 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1118/LTN20131118484.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1118/LTN20131118480.pdf 1 That (a) the Company's entering into of the Mgmt For For New Sinopec Guangzhou Branch Framework Master Agreement (as defined in the circular of the Company dated 18 November 2013 (the "Circular")) be and is hereby approved; (b) the proposed annual caps for the crude oil jetty services under the New Sinopec Guangzhou Branch Framework Master Agreement (as set out in the Circular) for each of the three financial years ending 31 December 2016 be and are hereby approved; and (c) any Director be and is hereby authorised to do further acts and things, entering all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the New Sinopec Guangzhou Branch Framework Master Agreement with such changes as the Directors CONTD CONT CONTD may consider necessary, desirable or Non-Voting expedient 2 That (a) the Company's entering into of the Mgmt For For New Unipec Framework Master Agreement (as defined in the Circular) be and is hereby approved; (b) the proposed annual caps for the crude oil supply and sourcing under the New Unipec Framework Master Agreement (as set out in the Circular) for each of the three financial years ending 31 December 2016 be and are hereby approved; and (c) any Director be and is hereby authorised to do further acts and things, entering all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the New Unipec Framework Master Agreement with such changes as the Directors may consider necessary, desirable or expedient 3 That (a) the Company's entering into of the Mgmt Against Against New Sinopec Finance Financial Services Framework Master Agreement (as defined in the Circular) be and is hereby approved; (b) the proposed annual caps for the intra group financial services under the New Sinopec Finance Financial Services Framework Master Agreement (as set out in the Circular) for each of the three financial years ending 31 December 2016 be and are hereby approved; and (c) any Director be and is hereby authorised to do further acts and things, entering all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the New Sinopec Finance Financial Services Framework Master Agreement with such changes as the Directors may consider CONTD CONT CONTD necessary, desirable or expedient Non-Voting 4 That (a) the Company's entering into of the Mgmt Against Against New Century Bright Financial Services Framework Master Agreement (as defined in the Circular) be and is hereby approved; (b) the proposed annual caps for the deposit services and settlement and similar services under the New Century Bright Financial Services Framework Master Agreement (as set out in the Circular) for each of the three financial years ending 31 December 2016 be and are hereby approved; and (c) any Director be and is hereby authorised to do further acts and things, entering all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the New Century Bright Financial Services Framework Master Agreement with such changes as the Directors CONTD CONT CONTD may consider necessary, desirable or Non-Voting expedient 5 That (a) the Company's entering into of the Mgmt For For New Unipec Vessel Charter Framework Master Agreement (as defined in the Circular) be and is hereby approved; (b) the proposed annual caps for the vessel chartering services under the New Unipec Vessel Charter Framework Master Agreement (as set out in the Circular) for each of the three financial years ending 31 December 2016 be and are hereby approved; and (c) any Director be and is hereby authorised to do further acts and things, entering all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the New Unipec Vessel Charter Framework Master Agreement with such changes as the Directors may consider necessary, desirable or expedient 6 That (a) the Company's entering into of the Mgmt For For Batam Construction Project Framework Master Agreement (as defined in the Circular) be and is hereby approved; and (b) any Director be and is hereby authorised to do further acts and things, entering all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, desirable or expedient to implement the Batam Construction Project Framework Master Agreement with such changes as the Directors may consider necessary, desirable or expedient -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 704873529 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: EGM Meeting Date: 16-Dec-2013 Ticker: ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1129/LTN20131129823.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1129/LTN20131129793.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To approve the Sale and Purchase Agreement Mgmt For For (as defined in the circular of the Company dated 30 November 2013 (the "Circular")) entered into between the Company and SITC Shipowning (as defined in the Circular), pursuant to which the Company has agreed to acquire and SITC Shipowning has agreed to dispose of its entire interests in each of the Target Companies (as defined in the Circular) and the existing loans of such Target Companies for the consideration of USD 50,613,838 -------------------------------------------------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD (INCORPORATED IN Agenda Number: 704640994 -------------------------------------------------------------------------------------------------------------------------- Security: G8465C107 Meeting Type: AGM Meeting Date: 09-Aug-2013 Ticker: ISIN: BMG8465C1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0708/LTN20130708591.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0708/LTN20130708420.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive, consider and adopt the audited Mgmt For For financial statements of the Company and the reports of the directors and auditors thereon for the year ended 31st March, 2013 2.A To declare a final dividend for the year Mgmt For For ended 31st March, 2013 2.B To declare a special dividend for the year Mgmt For For ended 31st March, 2013 3.A To re-elect Mr. Wu Chun Sang as director Mgmt For For 3.B To re-elect Dr. Agnes Kwong Yi Hang as Mgmt For For director 3.C To re-elect Mr. Wallace Kwan Chi Kin as Mgmt For For director 3.D To re-elect Ms. Ma Xuezheng (also known as Mgmt For For Mary Ma) as director 3.E To re-elect Mr. Alex Wong Yu Tsang (also Mgmt For For known as Alex Wong) as director 3.F To fix the maximum number of directors Mgmt For For 3.G To fix the directors' fees (including any Mgmt For For new director who may be appointed) for the ensuing year 4 To consider and, if thought fit, re-appoint Mgmt For For PricewaterhouseCoopers as auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the next Annual General Meeting of the Company and to authorise the directors to fix their remuneration 5.A To give a general mandate to the directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital of the Company 5.B To give a general mandate to the directors Mgmt Against Against to issue additional shares not exceeding 20% of the issued share capital of the Company 5.C To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704766065 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 14-Nov-2013 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1010/LTN20131010221.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1010/LTN20131010213.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the Directors and auditor for the year ended 30 June 2013 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Mrs. Leung Ko May-yee, Margaret Mgmt For For as independent Non-Executive Director 3.i.b To re-elect Mr. Kwok Ping-luen, Raymond as Mgmt Against Against Executive Director 3.i.c To re-elect Mr. Wong Chik-wing, Mike as Mgmt For For Executive Director 3.i.d To re-elect Dr. Li Ka-cheung, Eric as Mgmt Against Against independent Non-Executive Director 3.i.e To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt Against Against Non-Executive Director 3.i.f To re-elect Sir Po-shing Woo as Mgmt Against Against Non-Executive Director 3.i.g To re-elect Mr. Chan Kui-yuen, Thomas as Mgmt Against Against Executive Director 3.i.h To re-elect Mr. Kwong Chun as Executive Mgmt For For Director 3.ii To fix Directors' fees (the proposed fees Mgmt For For to be paid to each Chairman, Vice Chairman and other Director for the year ending 30 June 2014 be HKD 320,000, HKD 310,000 and HKD 300,000 respectively) 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditor and 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 (Ordinary Resolution No.5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt Against Against to issue new shares (Ordinary Resolution No.6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt Against Against shares by adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704993953 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 17-Mar-2014 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0228/LTN20140228561.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0228/LTN20140228541.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 To approve the amendments of the Post-IPO Mgmt Against Against Share Option Scheme 2 To approve the amendments of the terms of Mgmt Against Against the Options granted pursuant to the Post-IPO Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705157039 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 19-May-2014 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411688.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0411/LTN20140411662.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS EXECUTIVE DIRECTOR OF THE COMPANY 3a.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. WANG MENGDE AS EXECUTIVE DIRECTOR OF THE COMPANY 3aiii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. LI SHAOZHONG AS EXECUTIVE DIRECTOR OF THE COMPANY 3a.iv TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. CHI XUN AS EXECUTIVE DIRECTOR OF THE COMPANY 3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") SHARES, NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING SUCH RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING SUCH RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) 6 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES, NOT EXCEEDING 5% OF THE SHARES AT THE DATE OF PASSING SUCH RESOLUTION, WHICH MAY FALL TO BE ISSUED UPON THE EXERCISE OF OPTIONS TO BE GRANTED UNDER SUCH NEW SHARE OPTION SCHEME AND TO DO ALL SUCH ACTIONS AND THINGS AND NEGOTIATE, APPROVE, AGREE, SIGN, INITIAL, RATIFY AND/OR EXECUTE ON BEHALF OF THE COMPANY ANY OTHER LETTERS, NOTICES, ACKNOWLEDGEMENTS, CONSENTS, WAIVERS, AGREEMENTS OR OTHER DOCUMENTS TO OR IN WHICH THE COMPANY IS A PARTY OR IS OTHERWISE INTERESTED AND ALL OTHER DOCUMENTS AS SUCH DIRECTOR MAY CONSIDER NECESSARY OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284064 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 BUSINESS OF 2013 Non-Voting A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting A.3 TO REPORT THE ISSUANCE OF UNSECURED Non-Voting STRAIGHT CORPORATE BOND B.1 TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2013 PROFITS. (CASH DIVIDEND NT3.0 PER SHARE) B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 2. PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 705324200 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF ENDORSEMENT, GUARANTEE AND Non-Voting MONETARY LOANS A.4 THE STATUS OF CORPORATE BONDS Non-Voting B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1.1 PER SHARE B.3 THE REVISION TO THE USAGE PLAN OF THE Mgmt For For CORPORATE BONDS ON 2013 B.4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION B.5 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL CMMT 28-MAY-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705105636 -------------------------------------------------------------------------------------------------------------------------- Security: G87572148 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: KYG875721485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN201404021681.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN201404021689.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE SHARE SUBDIVISION (ORDINARY Mgmt For For RESOLUTION 8 AS SET OUT IN THE NOTICE OF AGM) 9 TO ADOPT THE OPTION SCHEME OF RIOT GAMES, Mgmt Against Against INC. (ORDINARY RESOLUTION 9 AS SET OUT IN THE NOTICE OF AGM) 10 TO AMEND THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION 10 AS SET OUT IN THE NOTICE OF AGM) -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 705194520 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423400.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. DAVID LI KWOK PO Mgmt Against Against AS DIRECTOR 3.II TO RE-ELECT MR. LEE KA KIT AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt Against Against DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE, THE Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD AND THE FEE FOR EACH MEMBER OF (A) AUDIT COMMITTEE; (B) REMUNERATION COMMITTEE; AND (C) NOMINATION COMMITTEE 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) 7 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 705226860 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 09-Jun-2014 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428626.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428669.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2.a TO RE-ELECT HON. VINCENT K. FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.b TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.c TO RE-ELECT MR. WYMAN LI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.d TO RE-ELECT MR. DAVID M. TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE ADOPTION OF OFFICIAL CHINESE Mgmt For For COMPANY NAME: THE WHARF (HOLDINGS) LIMITED 5 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE REPURCHASES BY THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 8 TO APPROVE THE ADDITION OF REPURCHASED Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 7 -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 704883102 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Meeting Date: 30-Dec-2013 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1206/LTN20131206201.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1206/LTN20131206191.pdf 1 To approve, ratify, confirm and authorise Mgmt For For (i) the TZCI Supply Agreement (as defined in the circular of the Company dated 6 December 2013 (the "Circular")) and the transactions contemplated thereunder; (ii) the annual caps in relation to the TZCI Supply Agreement; and (iii) any one director of the Company for and on behalf of the Company to execute all such other documents, instruments and agreements and make any amendments to the TZCI Supply Agreement and any other documents and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated under the TZCI Supply Agreement 2 To approve, ratify, confirm and authorise Mgmt For For (i) the TFS Supply Agreement (as defined in the Circular) and the transactions contemplated thereunder; (ii) the annual caps in relation to the TFS Supply Agreement; and (iii) any one director of the Company for and on behalf of the Company to execute all such other documents, instruments and agreements and make any amendments to the TFS Supply Agreement and any other documents and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated under the TFS Supply Agreement CMMT 09 DEC 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP Agenda Number: 705325947 -------------------------------------------------------------------------------------------------------------------------- Security: Y8895R104 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: TW0009907006 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 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 STATUS OF TOTAL ISSUED FINANCIAL Non-Voting PRODUCTS A.6 THE STATUS OF INVESTMENT IN PEOPLE'S Non-Voting REPUBLIC OF CHINA B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.65 PER SHARE B.3 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS B.4 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD Agenda Number: 705320315 -------------------------------------------------------------------------------------------------------------------------- Security: Y8862W102 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: TW0006271000 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE STATUS OF LOCAL UNSECURED CONVERTIBLE Non-Voting CORPORATE BONDS B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6 PER SHARE B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TWI PHARMACEUTICALS INC. Agenda Number: 705302052 -------------------------------------------------------------------------------------------------------------------------- Security: Y90144109 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: TW0004180005 -------------------------------------------------------------------------------------------------------------------------- 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 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 AUDITED REPORTS Non-Voting A.3 THE 2013 BUSINESS PLANS Non-Voting A.4 THE ESTABLISHMENT FOR PROCEDURES OF Non-Voting TRANSFERRING TREASURY STOCKS TO EMPLOYEES B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS B.2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2013 B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL B.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS B.5 THE STATUS OF THE EMPLOYEE STOCK OPTIONS Mgmt Against Against PLAN B.6 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP Agenda Number: 705321850 -------------------------------------------------------------------------------------------------------------------------- Security: Y92879108 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: TW0001104008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297491 DUE TO RECEIPT OF DIRECTORS AND SUPERVISOR NAMES UNDER RESOLUTION 7. 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 A.1 THE 2013 BUSINESS OPERATIONS Non-Voting A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting A.3 THE 2013 AUDITED REPORTS Non-Voting A.4 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS AND THE 2013 CONSOLIDATED FINANCIAL STATEMENTS B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.9 PER SHARE B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS 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 Against Against ACQUISITION OR DISPOSAL B71.1 THE ELECTION OF THE DIRECTOR: HOU BO-YI Mgmt For For SHAREHOLDER NO.:28 B71.2 THE ELECTION OF THE DIRECTOR: SHENG YUAN Mgmt For For INVESTMENT CO., LTD /SHAREHOLDER NO.:182814 REPRESENTATIVE:HOU CHIH-SHENG B71.3 THE ELECTION OF THE DIRECTOR: SHENG YUAN Mgmt For For INVESTMENT CO., LTD /SHAREHOLDER NO.:182814 REPRESENTATIVE:HOU CHIH-YUAN B71.4 THE ELECTION OF THE DIRECTOR: SHENG YUAN Mgmt For For INVESTMENT CO., LTD / SHAREHOLDER NO.:182814 REPRESENTATIVE:WU JIUN-SHIN B71.5 THE ELECTION OF THE DIRECTOR: YA BAO SHIN Mgmt For For INVESTMENT CO., LTD / SHAREHOLDER NO.:182804 REPRESENTATIVE:YANG JIN-SUNG B71.6 THE ELECTION OF THE DIRECTOR: NOBEL Mgmt For For INTERNATIONAL INVESTMENT CO., LTD / SHAREHOLDER NO.:182812 REPRESENTATIVE:SONG WEI-RU B71.7 THE ELECTION OF THE DIRECTOR: BO CHIH Mgmt For For INVESTMENT CO., LTD / SHAREHOLDER NO.:183777 REPRESENTATIVE:YAN SHAN SHIUNG B72.1 THE ELECTION OF THE SUPERVISOR: YU SHENG Mgmt For For INVESTMENT CO., LTD. / SHAREHOLDER NO.183432 REPRESENTATIVE:WU MING-SUNG B72.2 THE ELECTION OF THE SUPERVISOR: YU SHENG Mgmt For For INVESTMENT CO., LTD. / SHAREHOLDER NO.183432 EPRESENTATIVE:HOU SU CHING-CHIEN B72.3 THE ELECTION OF THE SUPERVISOR: CHEN Mgmt For For JING-SHING SHAREHOLDER NO.186 B.8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS B.9 EXTRAORDINARY MOTIONS Mgmt Abstain For CMMT 06 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS B.3, B71.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 342123 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 705165036 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: AGM Meeting Date: 20-May-2014 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' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN20140415173.PDF http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0415/LTN20140415183.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 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT MS. YU YI FANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.aii TO RE-ELECT MR. DONG YI PING AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3aiii TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.aiv TO RE-ELECT MR. JAN LENNART PERSSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.a.v TO RE-ELECT MR. TSUI KING FAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.avi 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 -------------------------------------------------------------------------------------------------------------------------- WINTEAM PHARMACEUTICAL GROUP LTD Agenda Number: 704617476 -------------------------------------------------------------------------------------------------------------------------- Security: Y9664U104 Meeting Type: EGM Meeting Date: 03-Jul-2013 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0613/LTN201306131241.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0613/LTN201306131237.pdf 1 (a) To approve, ratify and confirm the Mgmt For For subscription agreement dated 23 May 2013 (the "Sinopharm Subscription Agreement") entered into between the Company and as specified (Hwabao Trust Co., Ltd) ("Sinopharm Fund Trustee"), as the trustee of as specified (Shanghai Sinopharm Equity Investment Fund Partnership (Limited Partnership)) ("Sinopharm Fund") and the transactions contemplated thereunder; (b) to approve that the directors of the Company be and are hereby authorised and granted a specific mandate (the "Specific Mandate") to allot and issue to Sinopharm Fund Trustee, in its capacity as the trustee of Sinopharm Fund and for the benefit of Sinopharm Fund, 125,000,000 new shares of the Company (the "Sinopharm Shares") at the issue price of HKD 3.10 each in the share capital of the Company in accordance with the terms and CONTD CONT CONTD conditions of the Sinopharm Non-Voting Subscription Agreement; and (c) to approve that the directors of the Company be and are hereby authorised to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the Specific Mandate and the Sinopharm Subscription Agreement and the transactions contemplated thereunder CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 02 JULY TO 27 JUNE 2013. 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. -------------------------------------------------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP, GRAND CAYMAN Agenda Number: 705148244 -------------------------------------------------------------------------------------------------------------------------- Security: G9722N100 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: KYG9722N1007 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0410/LTN20140410569.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0410/LTN20140410547.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.I.A TO RE-ELECT Ms. REN WEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.I.B TO RE-ELECT MR. SHENG JIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4.I TO APPOINT DR. SHEN WEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.II TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTOR 5 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 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 3.II, 4.II AND 5. 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. -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 704709065 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: CLS Meeting Date: 15-Oct-2013 Ticker: ISIN: CNE1000004Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0829/LTN20130829431.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0829/LTN20130829379.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0829/LTN20130829312.pdf 1.1 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Basis for determining the Participants and the scope of Participants of the Scheme 1.2 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Source and number of subject shares under the Scheme 1.3 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Validity Period, date of grant, vesting period, exercise arrangements and lock-up period for subject shares under the Scheme 1.4 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Exercise price of share options and basis of determination 1.5 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Conditions of grant and exercise of share options 1.6 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Methods and procedures for adjustment of the Scheme 1.7 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Accounting treatment of share options 1.8 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Procedures for the grant by the Company and the exercise by the Participants of share options 1.9 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Respective rights and obligations of the Company and the Participants 1.10 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Handling of special case 1.11 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Amendment and Termination of the Scheme 2 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme Performance Appraisal System'' 3.1 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To confirm the qualifications and conditions of Participants for joining the Scheme, to confirm the list of Participants (other than those as connected persons of the Company) and the number of share options to be granted and to confirm the grant price of the subject shares 3.2 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To grant shares to Participants upon their fulfillment of relevant conditions and to handle all matters required for the grant and unlocking of shares 3.3 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To adjust the number of subject shares in accordance with the principles and in the manner stipulated under the Scheme when such adjustment is required in respect of the Company's ex-right or ex-dividend shares or for other reasons 3.4 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: Subject to compliance with the terms of the Scheme, to formulate or modify provisions for the administration and implementation of the Scheme from time to time, provided that if such modifications are required by the laws, regulations or relevant regulatory authorities to be subject to the approval of the General Meeting and/or relevant regulatory authorities, such modifications by the Board of Directors must obtain the corresponding approvals 3.5 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To sign, execute, modify and terminate any agreements relating to the Scheme and other relevant agreements 3.6 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To appoint receiving banks, accountants, legal advisers and other intermediaries for the implementation of the Scheme 3.7 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To conduct other necessary matters required for the implementation of the Scheme, save for rights expressly stipulated in relevant documents to be exercised by the General Meeting 3.8 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To process examination, registration, filing, ratification, approval and other procedures with relevant governments and authorities in connection with the Scheme; to sign, execute, modify and complete documents submitted to relevant governments, authorities, organisations and individuals; and to do all acts, deeds and matters it deems necessary, proper or appropriate in connection with the Scheme 3.9 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: The mandate granted to the Board of Directors shall be coterminous with the Scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 14 OCT TO 13 SEP. 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. -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 704735565 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: EGM Meeting Date: 15-Oct-2013 Ticker: ISIN: CNE1000004Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 232110 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0829/LTN20130829262.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0917/LTN20130917173.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0917/LTN20130917189.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0924/LTN20130924225.pdf 1.1 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Basis for determining the Participants and the scope of Participants of the Scheme 1.2 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Source and number of subject shares under the Scheme 1.3 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Validity Period, date of grant, vesting period, exercise arrangements and lock-up period for subject shares under the Scheme 1.4 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Exercise price of share options and basis of determination 1.5 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Conditions of grant and exercise of share options 1.6 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Methods and procedures for adjustment of the Scheme 1.7 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Accounting treatment of share options 1.8 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Procedures for the grant by the Company and the exercise by the Participants of share options 1.9 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Respective rights and obligations of the Company and the Participants 1.10 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Handling of special cases 1.11 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme (Revised Draft)'' (the ''Scheme'') and its summary: Amendment and Termination of the Scheme 2 To consider the resolution on the ''ZTE Mgmt For For Corporation Share Option Incentive Scheme Performance Appraisal System" 3.1 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To confirm the qualifications and conditions of Participants for joining the Scheme, to confirm the list of Participants (other than those as connected persons of the Company) and the number of share options to be granted and to confirm the grant price of the subject shares 3.2 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To grant shares to Participants upon their fulfillment of relevant conditions and to handle all matters required for the grant and unlocking of shares 3.3 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To adjust the number of subject shares in accordance with the principles and in the manner stipulated under the Scheme when such adjustment is required in respect of the Company's ex-right or ex-dividend shares or for other reasons 3.4 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: Subject to compliance with the terms of the Scheme, to formulate or modify provisions for the administration and implementation of the Scheme from time to time, provided that if such modifications are required by the laws, regulations or relevant regulatory authorities to be subject to the approval of the General Meeting and/or relevant regulatory authorities, such modifications by the Board of Directors must obtain the corresponding approvals 3.5 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To sign, execute, modify and terminate any agreements relating to the Scheme and other relevant agreements 3.6 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To appoint receiving banks, accountants, legal advisers and other intermediaries for the implementation of the Scheme 3.7 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To conduct other necessary matters required for the implementation of the Scheme, save for rights expressly stipulated in relevant documents to be exercised by the General Meeting 3.8 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: To process examination, registration, filing, ratification, approval and other procedures with relevant governments and authorities in connection with the Scheme; to sign, execute, modify and complete documents submitted to relevant governments, authorities, organisations and individuals; and to do all acts, deeds and matters it deems necessary, proper or appropriate in connection with the Scheme 3.9 To consider the resolution on a mandate Mgmt For For granted to the Board of Directors by the General Meeting of ZTE Corporation to deal with matters pertaining to the Scheme: The mandate granted to the Board of Directors shall be coterminous with the Scheme 4 To consider the resolution on the waiver of Mgmt For For rights 5 To consider the resolution on the provision Mgmt For For of performance guarantee in respect of P.T. ZTE Indonesia, a wholly-owned subsidiary CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. THANK YOU. * 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/ Andrew G. Arnott Name Andrew G. Arnott Title President Date 08/19/2014