N-PX 1 brd031_0000791271_2016.txt BRD031_0000791271_2016.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-4630 NAME OF REGISTRANT: John Hancock Investment Trust III ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 3362 JHF Greater China Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 707162727 -------------------------------------------------------------------------------------------------------------------------- Security: Y00153109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: TW0002311008 -------------------------------------------------------------------------------------------------------------------------- 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 1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For INCORPORATION 2 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For AND FINAL FINANCIAL STATEMENTS 3 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE 4 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH INCREASE BY ISSUING COMMON SHARES AND GDRS, DOMESTIC CASH INCREASE BY ISSUING COMMON SHARES, AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS 5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For RULES GOVERNING THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 707040440 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6 PER SHARE 4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against OPTION AT A PRICE LOWER THAN THE CLOSING PRICE OF THE ISSUE DATE -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 706814060 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 06-May-2016 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. 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 2015 2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2015 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. MARK EDWARD TUCKER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 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 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL 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, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.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 8.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) 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/2016/0323/LTN20160323479.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323471.pdf] -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 706506942 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 04-Dec-2015 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/listc onews/sehk/2015/1019/LTN20151019635.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019593.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. ZHU HEXIN AS EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2014 4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PLAN OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH THE OVERSEAS LISTING MATTERS OF BOC AVIATION PTE. LTD 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE UNDERTAKING OF THE BANK TO MAINTAIN ITS INDEPENDENT LISTING STATUS 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 706506930 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: CLS Meeting Date: 04-Dec-2015 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/2015/1019/LTN20151019643.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019609.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD CMMT 03 NOV 2015: 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. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707099607 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0513/LTN20160513041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0513/LTN20160513043.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 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2016 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 706586370 -------------------------------------------------------------------------------------------------------------------------- Security: G1179M107 Meeting Type: EGM Meeting Date: 17-Dec-2015 Ticker: ISIN: KYG1179M1078 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1202/LTN20151202029.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1202/LTN20151202003.pdf 1.A TO APPROVE AND CONFIRM THE MANAGEMENT Mgmt Against Against SUBSCRIPTION AGREEMENTS DATED 6 NOVEMBER 2015 (THE "MANAGEMENT SUBSCRIPTION AGREEMENTS") ENTERED INTO BETWEEN THE COMPANY AND EACH OF THE SUBSCRIBERS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 2 DECEMBER 2015 (THE "CIRCULAR")) AS SET OUT THE CIRCULAR 1.B TO APPROVE THE ALLOTMENT AND ISSUE OF THE Mgmt Against Against MANAGEMENT SUBSCRIPTION SHARES (AS DEFINED IN THE CIRCULAR) TO THE SUBSCRIBERS IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT SUBSCRIPTION AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 1.C TO AUTHORISE ANY ONE DIRECTOR OF THE Mgmt Against Against COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS, NEGOTIATE, APPROVE, AGREE, SIGN, INITIAL, RATIFY AND/OR EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL STEPS WHICH MAY BE IN HIS/HER OPINION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE MANAGEMENT SUBSCRIPTION AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE EXECUTION OF ALL SUCH DOCUMENTS UNDER SEAL WHERE APPLICABLE, AS HE/SHE CONSIDERS NECESSARY OR EXPEDIENT IN HIS/HER OPINION TO IMPLEMENT AND/OR GIVE EFFECT TO THE ALLOTMENT AND ISSUE OF MANAGEMENT SUBSCRIPTION SHARE(S) -------------------------------------------------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 707016196 -------------------------------------------------------------------------------------------------------------------------- Security: G1179M107 Meeting Type: AGM Meeting Date: 06-Jun-2016 Ticker: ISIN: KYG1179M1078 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0428/LTN20160428813.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428761.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 ADOPT THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.7 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO RE-ELECT MR. JIN XUEKUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 4.B TO RE-ELECT MS. WANG AIHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 4.C TO RE-ELECT MR. YAU WAI YAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 4.D TO RE-ELECT MR. XUE ZHAOFENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 5 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 TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 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 AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE REFRESHMENT OF THE 10% LIMIT Mgmt Against Against ON THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE WHICH MAY BE ALLOTTED AND ISSUED UPON EXERCISE OF ALL OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 706938618 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 06-Jun-2016 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/2016/0415/LTN20160415237.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415241.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.679 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF Mgmt Against Against THE 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 -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 706237244 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 21-Jul-2015 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0603/LTN201506031493.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN201506031503.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION "THE Mgmt For For COMPANY SATISFIES THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES" 2.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: CLASS OF SHARES TO BE ISSUED AND NOMINAL VALUE 2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: METHOD OF ISSUE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 2.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: PRICE DETERMINATION DATE AND BASIS OF DETERMINATION OF ISSUE PRICE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: NUMBER OF NEW A SHARES TO BE ISSUED 2.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: LOCK-UP PERIOD 2.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: AMOUNT AND USE OF PROCEEDS 2.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: ARRANGEMENT RELATING TO THE DISTRIBUTABLE PROFITS OF THE COMPANY ACCUMULATED BUT NOT DECLARED 2.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ADDITIONAL A SHARES ISSUE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: PLACE OF LISTING 3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 6 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For DIVIDEND RETURN TO THE SHAREHOLDERS (2015-2017) BY THE COMPANY 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD OR ITS AUTHORIZED REPRESENTATIVE(S) AT THE SHAREHOLDERS' MEETING TO HANDLE ALL MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES 8 TO CONSIDER AND APPROVE THE EXPLANATION ON Mgmt For For THE USE OF PROCEEDS OF THE PREVIOUS FUND RAISING 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE MANAGEMENT POLICY FOR FUNDS RAISED 10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 706237232 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: CLS Meeting Date: 21-Jul-2015 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 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/2015/0603/LTN201506031517.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN201506031521.pdf 1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: CLASS OF SHARES TO BE ISSUED AND NOMINAL VALUE 1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: METHOD OF ISSUE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: PRICE DETERMINATION DATE AND BASIS OF DETERMINATION OF ISSUE PRICE 1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: NUMBER OF NEW A SHARES TO BE ISSUED 1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: LOCK-UP PERIOD 1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: AMOUNT AND USE OF PROCEEDS 1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: ARRANGEMENT RELATING TO THE DISTRIBUTABLE PROFITS OF THE COMPANY ACCUMULATED BUT NOT DECLARED 1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ADDITIONAL A SHARES ISSUE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY: PLACE OF LISTING 2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 706970666 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 06-Jun-2016 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0420/ltn20160420517.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0420/ltn20160420485.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 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2016 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2016 10 TO CONSIDER AND APPROVE:(A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I)THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF THE COMPANY'S LEGAL DOMICILE AND BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE USE OF Mgmt For For SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO CMMT 25 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- CAR INC, GRAND CAYMAN Agenda Number: 706773389 -------------------------------------------------------------------------------------------------------------------------- Security: G19021107 Meeting Type: EGM Meeting Date: 05-Apr-2016 Ticker: ISIN: KYG190211071 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0315/ltn20160315336.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0315/ltn20160315338.pdf 1 TO APPROVE THE ADOPTION OF THE POST-IPO Mgmt Against Against SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO EXERCISE OF OPTIONS 2 TO RE-ELECT MS. XIAOGENG LI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. ZHEN WEI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JOSEPH CHOW AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- CAR INC, GRAND CAYMAN Agenda Number: 706916787 -------------------------------------------------------------------------------------------------------------------------- Security: G19021107 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: KYG190211071 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0411/LTN20160411461.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411474.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 ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO RE-ELECT MR. SAM HANHUI SUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. WEI DING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LEI LIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAR INC, GRAND CAYMAN Agenda Number: 707012946 -------------------------------------------------------------------------------------------------------------------------- Security: G19021107 Meeting Type: EGM Meeting Date: 17-May-2016 Ticker: ISIN: KYG190211071 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0427/LTN20160427514.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0427/LTN20160427508.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 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK AGREEMENT DATED MARCH 16, 2016 ENTERED INTO BETWEEN THE COMPANY AND UCAR INC. (THE "FRAMEWORK AGREEMENT"); (B) TO APPROVE, CONFIRM AND RATIFY THE ANNUAL CAPS FOR THE FINANCIAL YEARS ENDING DECEMBER 31, 2016, 2017 AND 2018 FOR THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT; AND (C) TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS OR MAKE SUCH ARRANGEMENTS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT IN RELATION TO THE FRAMEWORK AGREEMENT 2 TO RE-ELECT MS. YIFAN SONG AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 24-Nov-2015 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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/2015/1019/LTN20151019536.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019526.pdf 1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt For For OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF PAH (OTHER THAN THOSE HELD OR BENEFICIALLY OWNED BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 1.066 SHARES FOR EVERY ONE SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF PAH UNDER THE COMPANIES ORDINANCE; AND (II) THE ISSUE OF SHARES TO THE SCHEME SHAREHOLDERS PURSUANT TO THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING 2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For SHARE CAPITAL OF THE COMPANY FROM HKD 4,000,000,000 DIVIDED INTO 4,000,000,000 SHARES OF HKD 1.00 EACH TO HKD 8,000,000,000 DIVIDED INTO 8,000,000,000 SHARES OF HKD 1.00 EACH BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES 3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF DIRECTORS TO 30 4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS (HOLDINGS) LIMITED" AND THE ADOPTION OF AS SPECIFIED AS THE COMPANY'S SECONDARY NAME 5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT 20 OCT 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0407/LTN201604071269.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN201604071179.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, 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU 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 -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0408/LTN20160408497.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408420.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 31 DECEMBER 2015 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. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against 3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP, HSINCHU Agenda Number: 707089454 -------------------------------------------------------------------------------------------------------------------------- Security: Y1369N105 Meeting Type: AGM Meeting Date: 03-Jun-2016 Ticker: ISIN: TW0002456001 -------------------------------------------------------------------------------------------------------------------------- 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 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 2 2015 ANNUAL FINANCIAL STATEMENTS Mgmt For For 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.2 PER SHARE 4 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306594 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 17-Aug-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0702/LTN201507022245.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0702/LTN201507022182.pdf 1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD. FROM THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE" (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 2 JULY 2015) -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306582 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: CLS Meeting Date: 17-Aug-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0702/LTN201507022218.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0702/LTN201507022266.pdf 1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD. FROM THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE" (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 2 JULY 2015) CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 707037811 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0429/LTN201604291832.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN201604291856.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2015 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS ZHONG TIAN FOR A TERM STARTING FROM THE DATE OF PASSING THIS RESOLUTION AT THE AGM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2016 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2015 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE RULES OF GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. B. THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY 8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For ASSET-BACKED SECURITIZATION BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10 BILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE LAUNCH OF ASSET-BACKED SECURITIZATION 9 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against APPLY TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR THE REGISTRATION OF DEBENTURE ISSUANCE FACILITIES IN A UNIFIED REGISTRATION FORM, INCLUDING THE ISSUANCE OF SHORT-TERM FINANCING BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES AND PERPETUAL NOTES ETC.; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706426550 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 28-Oct-2015 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/2015/0911/LTN20150911586.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0911/LTN20150911673.pdf 1 PROPOSAL REGARDING MR. CARL WALTER TO SERVE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 2 PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI Mgmt For For TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 707113596 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 618292 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2016/0429/LTN201604291938.pdf, 1 2015 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 2015 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 2015 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2016 FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2014 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2014 8 RE-ELECTION OF MR. ZHANG LONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 RE-ELECTION OF MR. WIM KOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 RE-ELECTION OF MR. MURRAY HORN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 13 RE-ELECTION OF MS. LI XIAOLING AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 14 RE-ELECTION OF MR. BAI JIANJUN AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE BANK 15 APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: Mgmt For For APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION 16 AMENDMENT TO THE IMPACT OF DILUTED Mgmt For For IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN 17 RE-ELECTION OF MR. GUO YANPENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706866475 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 17-May-2016 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/2016/0331/LTN20160331501.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331493.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 31ST DECEMBER, 2015 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015 3.A TO RE-ELECT MR. CHEN XIAOPING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C 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 3.D 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 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016 4 TO APPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt For For THE COMPANY IN PLACE OF THE RETIRING AUDITORS, KPMG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE COMPANY 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706549637 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 29-Dec-2015 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1111/LTN20151111205.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1111/LTN20151111197.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 APPOINT ERNST YOUNG HUA MING LLP AS THE PRC Mgmt For For AUDITOR AND ERNST YOUNG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO-INVESTMENTS) 4 TO CONSIDER AND APPROVE THE CAPITAL DEBT Mgmt For For FINANCING OF THE COMPANY 5 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For OF SENIOR BONDS BY THE COMPANY 6 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For BUSINESS SCOPE OF THE COMPANY CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 707072118 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For INCORPORATION 2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 3 2015 PROFIT DISTRIBUTION. (PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.6 PER SHARE) 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. (PROPOSED STOCK DIVIDEND: 40 FOR 1,000 SHS HELD) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706359418 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: CLS Meeting Date: 25-Sep-2015 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0810/LTN20150810757.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0810/LTN20150810725.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 18-SEP-2015 TO 25-AUG-2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706417272 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 25-Sep-2015 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 513458 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/2015/0810/LTN20150810725.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909592.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN PRIVATE PLACEMENT) AND ITS SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE REVISION OF THE CONNECTED ISSUE RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF MR. ZHU LIWEI, ERIC AS NON-EXECUTIVE DIRECTOR 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707090863 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0512/LTN20160512269.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0512/LTN20160512299.pdf 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2015 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015 11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2015 12 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD 13.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.3 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.5 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.6 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.7 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.8 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.9 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.10 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.11 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.12 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.13 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.14 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. WONG KWAI LAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.15 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.16 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.17 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 13.18 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY 14.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.3 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.5 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 14.6 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY 15 RESOLUTION REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411659.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411647.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHANG BING 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI YUE 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA YUEJIA 3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU AILI 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND US. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706411624 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 23-Oct-2015 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 SEP 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A 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/2015/0907/LTN201509071549.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0907/LTN201509071545.pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against RESOLUTION: "THAT, THE RESOLUTION IN RELATION TO THE MAJOR CONTINUING CONNECTED TRANSACTIONS AND NON-MAJOR CONTINUING CONNECTED TRANSACTIONS (AND RELEVANT AUTHORIZATIONS) BE AND IS HEREBY APPROVED, IN PARTICULAR: (A) THE RENEWAL OF MAJOR CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE RELEVANT PROPOSED CAPS) AND THE NON-MAJOR CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE RELEVANT PROPOSED CAPS) FOR THE THREE YEARS ENDING ON 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED; (B) THE CONTINUING CONNECTED TRANSACTIONS FOURTH SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN SINOPEC CORP. AND CHINA PETROCHEMICAL CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (C) THE PRESIDENT OF SINOPEC CORP., BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL CONTD CONT CONTD AGREEMENTS OR DEEDS ON BEHALF OF Non-Voting SINOPEC CORP. AND TO TAKE ALL SUCH ACTIONS PURSUANT TO THE RELEVANT BOARD RESOLUTIONS AS NECESSARY OR DESIRABLE" CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN COMMENT. 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: 706629168 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 25-Feb-2016 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0107/LTN201601071161.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0107/LTN20160107956.pdf 1 TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE Mgmt Against Against DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO., LTD. IN RELATION TO ITS PROJECT FINANCING -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706837107 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 18-May-2016 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/2016/0329/LTN201603291353.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291345.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 APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2015 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 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015: IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.06 (TAX INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE RELEVANT RECORD DATE, COMBINING WITH THE INTERIM DIVIDEND OF RMB0.09 (TAX INCLUSIVE) PER SHARE WHICH HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH DIVIDEND WILL BE RMB0.15 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2015 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2016, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 6 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2016 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 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 -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 707011172 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 02-Jun-2016 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0427/LTN20160427196.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0427/LTN20160427188.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 DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.1 TO RE-ELECT MR. SHI SHANBO AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MS. YU JIAN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 707016110 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 03-Jun-2016 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0428/LTN20160428975.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN201604281014.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 DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against 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. HO HIN NGAI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES CMMT 03 MAY 2016: 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 VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 707032241 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 17-Jun-2016 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/2016/0429/LTN201604291384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN201604291343.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, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 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 2015 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT OF RMB0.32 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB6.365 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, VICE CHAIRMAN AND PRESIDENT (DIRECTOR) TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION PLAN AND TO DEAL WITH MATTERS IN RELATION TO TAX WITHHOLDING AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 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 2015: (1) AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,274,008; (2) AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED ("SHENHUA GROUP CO.") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB1,261,493 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2016 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, VICE CHAIRMAN, PRESIDENT (DIRECTOR) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2016 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL COAL SUPPLY AGREEMENT WITH SHENHUA GROUP CO. AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH SHENHUA GROUP CO. AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE COMPANY ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH SHENHUA GROUP CO. AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10.01 TO ELECT DR. LI DONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 10.02 TO ELECT MR. ZHAO JIBIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 11 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY BOARD CMMT 10 JUN 2016: PLEASE NOTE THAT THERE IS NO Non-Voting 'AGAINST' VOTE ON THE RES.10 (01), RES.10 (02) AND RES.11. THANK YOU. CMMT 10 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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/2016/0412/LTN20160412518.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0412/LTN20160412532.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 ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against DIRECTOR 3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt Against Against KADOORIE AS A DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 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 REPURCHASE 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 APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against HUTCHISON CHINA MEDITECH LIMITED -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707145860 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY 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 AMENDMENTS TO PART OF THE ARTICLE OF Mgmt For For INCORPORATION 2 THE 2015 FINANCIAL REPORTS Mgmt For For 3 THE DISTRIBUTION OF EARNINGS FOR 2015. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.81 PER SHARE. PROPOSED STOCK DIVIDEND: 80 SHARES PER 1,000 SHARES 4 THE INCREASE OF CAPITAL BY Mgmt For For NTD14,422,090,040 AND ISSUANCE OF NEW SHARES OF 1,442,209,004 AT PAR VALUE OF NTD10 PER SHARE TO ENHANCE THE FUNDING AND OPERATIONS CAPABILITY OF THE COMPANY 5 THE ISSUANCE OF COMMON SHARES TO RAISE Mgmt For For CAPITAL THROUGH PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706307611 -------------------------------------------------------------------------------------------------------------------------- Security: Y1966E102 Meeting Type: CLS Meeting Date: 18-Aug-2015 Ticker: ISIN: CNE100001T98 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0703/LTN20150703075.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0703/LTN20150703079.pdf 1 TO CONSIDER AND APPROVE THE FUTURE DIVIDEND Mgmt For For RETURN PLAN FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE STABILIZATION Mgmt For For OF THE COMPANY'S SHARE PRICE FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE UNDERTAKINGS TO Mgmt For For BE DISCLOSED IN THE PROSPECTUS OF THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For IMMEDIATE RETURN AND ITS RECOVERY AFTER THE A SHARE OFFERING 5.1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: TYPE OF THE SECURITIES TO BE ISSUED 5.2 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: PAR VALUE 5.3 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: ISSUANCE SIZE 5.4 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: TARGET SUBSCRIBERS 5.5 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: METHOD OF ISSUANCE 5.6 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: METHOD OF PRICE DETERMINATION 5.7 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: METHOD OF UNDERWRITING 5.8 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: PLACE OF LISTING 5.9 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: CONVERSION OF THE FORM OF THE COMPANY 5.10 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: VALID PERIOD OF THE RESOLUTION 6 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS 8 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706350078 -------------------------------------------------------------------------------------------------------------------------- Security: Y1966E102 Meeting Type: EGM Meeting Date: 18-Aug-2015 Ticker: ISIN: CNE100001T98 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 502860 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/2015/0803/LTN201508032244.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0803/LTN201508032250.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0703/LTN20150703039.pdf CMMT 04 AUG 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE FUTURE DIVIDEND Mgmt For For RETURN PLAN FOR THE FOLLOWING 3 YEARS 2 TO CONSIDER AND APPROVE THE STABILIZATION Mgmt For For OF THE COMPANY'S SHARE PRICE WITHIN 3 YEARS AFTER THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE UNDERTAKINGS TO Mgmt For For BE DISCLOSED IN THE PROSPECTUS OF THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For IMMEDIATE RETURN AND ITS RECOVERY AFTER THE A SHARE OFFERING 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DOMESTIC AUDITORS OF THE COMPANY AND THE AUTHORIZATION TO THE BOARD TO DETERMINE ITS REMUNERATION 6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES FOR THE MANAGEMENT OF PROCEEDS OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE DECISION MAKING SYSTEM OF CONNECTED TRANSACTION OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD 8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE 2015 9 TO CONSIDER AND APPROVE THE SELF-ASSESSMENT Mgmt For For REPORT IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVED IN THE REAL ESTATE DEVELOPMENT PROJECTS 10 TO CONSIDER AND APPROVE THE UNDERTAKING IN Mgmt For For RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVED IN THE REAL ESTATE DEVELOPMENT PROJECTS 11.1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: TYPE OF THE SECURITIES TO BE ISSUED 11.2 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: PAR VALUE 11.3 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: ISSUANCE SIZE 11.4 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: TARGET SUBSCRIBERS 11.5 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: METHOD OF ISSUANCE 11.6 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: METHOD OF PRICE DETERMINATION 11.7 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: METHOD OF UNDERWRITING 11.8 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: PLACE OF LISTING 11.9 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: CONVERSION OF THE FORM OF THE COMPANY 11.10 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING: VALID PERIOD OF THE RESOLUTION 12 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING 13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS 14 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING 15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 16 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE GENERAL MEETING'S RULES OF PROCEDURE OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD CMMT 04 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706631529 -------------------------------------------------------------------------------------------------------------------------- Security: Y1966E102 Meeting Type: EGM Meeting Date: 29-Jan-2016 Ticker: ISIN: CNE100001T98 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 570492 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2015/1214/LTN20151214055.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1214/LTN20151214057.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0111/LTN20160111423.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0111/LTN20160111400.pdf 1 TO RE-ELECT MR. DING BENXI AS THE EXECUTIVE Mgmt For For DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS (THE "BOARD") THE COMPANY 2 TO RE-ELECT MR. QI JIE AS THE EXECUTIVE Mgmt For For DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 3 TO RE-ELECT MR. QU DEJUN AS THE Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 4 TO RE-ELECT MR. YIN HAI AS THE Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 5 TO ELECT MR. LIU ZHAOHUI AS THE Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 6 TO ELECT MR. WANG ZHIBIN AS THE EXECUTIVE Mgmt For For DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 7 TO RE-ELECT DR. HU, FRED ZULIU AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 8 TO ELECT MR. QI DAQING AS THE INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 9 TO ELECT MR. LI GUINIAN AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY 10 TO RE-ELECT ZHAO DEMING AS THE INDEPENDENT Mgmt For For SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 11 TO RE-ELECT LIU CHEE MING AS THE Mgmt For For INDEPENDENT SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 12 TO AUTHORIZE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION (IF ANY) OF THE DIRECTORS RE-ELECTED OR ELECTED, THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION (IF ANY) OF THE SUPERVISORS RE-ELECTED OR ELECTED AND ENTER INTO THE SERVICE CONTRACTS 13 TO APPROVE THE CHANGE OF USE OF PART OF THE Mgmt For For PROCEEDS FROM THE ISSUANCE OF H SHARES AND TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO DO SUCH OTHER MATTERS RELATING TO THE CHANGE 14 TO APPROVE THE ISSUE OF CORPORATE BONDS BY Mgmt For For THE COMPANY IN THE PRC 15 TO APPROVE THE COMPANY TO ISSUE DEBT Mgmt For For FINANCING INSTRUMENTS IN THE PRC, INCLUDING BUT NOT LIMITED TO SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES (INCLUDING THE LONG-TERM BONDS WITH OPTIONS UNDER MEDIUM-TERM NOTES), PRIVATE PLACEMENT NOTE, ASSET-BACKED NOTE, PROJECT REVENUE NOTE, AND M&A DEBT -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 707101755 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF TRADING DERIVATIVES 8 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706814072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 10-May-2016 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/2016/0323/LTN20160323341.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323323.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 2015 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 706248879 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: EGM Meeting Date: 21-Jul-2015 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0605/LTN201506051022.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0605/LTN201506051028.pdf 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD OF ISSUANCE 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: TYPE OF THE DEBT FINANCING INSTRUMENTS 1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: TERM OF THE DEBT FINANCING INSTRUMENTS 1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS 1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: SECURITY AND OTHER ARRANGEMENTS 1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: USE OF PROCEEDS 1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: ISSUING PRICE 1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: TARGETS OF ISSUE 1.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: LISTING OF THE DEBT FINANCING INSTRUMENTS 1.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: SAFEGUARD MEASURES FOR DEBT REPAYMENT OF THE DEBT FINANCING INSTRUMENTS 1.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: VALIDITY PERIOD OF THE RESOLUTIONS PASSED 1.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION OF ISSUANCES OF CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS BY THE COMPANY, INCLUDING: AUTHORIZATION GRANTED FOR THE ISSUANCES OF THE CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. XU XINZHONG (AS SPECIFIED) AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 707145923 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND : TWD 4.0 PER SHARE. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1,000 SHARES 4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION 5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ASSET ACQUISITION AND DISPOSAL PROCEDURES 6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHERS 7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES 8 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For OPERATIONAL PROCEDURES FOR DERIVATIVE TRADING 9 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For REGULATIONS GOVERNING THE ELECTION OF DIRECTORS 10.1 THE ELECTION OF THE DIRECTOR : GUO TAI Mgmt For For MING,SHAREHOLDER NO.1 10.2 THE ELECTION OF THE DIRECTOR : HON JIN Mgmt For For INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.57132,LU FANG MING AS REPRESENTATIVE 10.3 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO AS REPRESENTATIVE 10.5 THE ELECTION OF THE DIRECTOR : HUANG QING Mgmt For For YUAN,SHAREHOLDER NO.R101807XXX 10.6 THE ELECTION OF THE DIRECTOR : SUNG HSUEH Mgmt For For JEN,SHAREHOLDER NO.R102960XXX 10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For FU LI CHEN,SHAREHOLDER NO.A120777XXX 10.8 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For LI KAI FU,SHAREHOLDER NO.F121958XXX 10.9 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX 11 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR OF NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 706903576 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599315 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED 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/2016/0322/LTN20160322148.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN20160407375.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.87 PER Mgmt For For SHARE 3.A TO ELECT MR APURV BAGRI AS A DIRECTOR Mgmt For For 3.B TO ELECT MR CHIN CHI KIN, EDWARD AS A Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY Agenda Number: 707145377 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722M105 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: TW0001536001 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 FINANCIAL STATEMENTS Mgmt For For 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 21-Dec-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 554127 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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/2015/1105/LTN20151105562.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1105/LTN20151105521.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1204/LTN201512041050.pdf 1 PROPOSAL ON THE ELECTION OF MR. HONG Mgmt For For YONGMIAO AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. YANG SIU Mgmt For For SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE Mgmt For For PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS 5 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707073829 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 24-Jun-2016 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/2016/0509/LTN20160509318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509332.pdf 1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. YI HUIMAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. SHEN SI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. ZHANG WEI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. SHEN BINGXI AS AN EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2015 AUDITED ACCOUNTS 8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2015 PROFIT DISTRIBUTION PLAN 9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE FIXED ASSET INVESTMENT BUDGET FOR 2016 10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP TO 88 BILLION 11 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ENGAGEMENT OF AUDITORS FOR 2016: KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO LTD, TAIPEI Agenda Number: 707120729 -------------------------------------------------------------------------------------------------------------------------- Security: Y4R76Y100 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: TW0002228004 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 4.5 PER SHARE 4 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For DIRECTORS 5 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For LOAN, ENDORSEMENT AND GUARANTEE 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 706932274 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0414/LTN20160414494.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0414/LTN20160414532.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 7.1 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. YUK KEUNG NG AS THE EXECUTIVE DIRECTOR OF THE COMPANY 7.2 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE DIRECTOR OF THE COMPANY 7.3 TO RE-ELECT RETIRING DIRECTORS AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. CHI PING LAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 TO RE-ELECT RETIRING DIRECTORS AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 706648562 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: SGM Meeting Date: 18-Feb-2016 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, 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/2016/0122/LTN20160122919.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0122/LTN20160122915.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For INTO THE ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 23 JANUARY 2016 (THE "CIRCULAR") 2 TO APPROVE (I) THE CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS UNDER CATEGORIES (A), (D) AND (E) AS SET OUT IN THE "LETTER FROM THE BOARD" IN THE CIRCULAR; AND (II) THE REVISED CAPS SUBJECT TO APPROVAL FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER CATEGORIES (A), (D) AND (E) FOR THE TWO YEARS ENDING 31 DECEMBER 2017, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT 25 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 706866677 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, 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/listc onews/SEHK/2016/0401/LTN201604011453.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0401/LTN201604011487.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK6 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY 3.1 TO RE-ELECT MR. HUANG WEIHE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DING SHILU AS AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHAO ZHONGXUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG YAOMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 8 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION NO. 9 OF THE NOTICE CONVENING THE MEETING 10 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 10 OF THE NOTICE CONVENING THE MEETING 11 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 10 (ORDINARY RESOLUTION NO. 11 OF THE NOTICE CONVENING THE MEETING -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 707104484 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 63.5 PER SHARE 4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX 4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX 4.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 4.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 4.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS 6 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LTD, GEORGE TOWN Agenda Number: 706981051 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0425/LTN20160425041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0425/LTN20160425039.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, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3 TO RE-ELECT MR. CHIN JONG HWA AS A DIRECTOR Mgmt For For OF THE COMPANY WHO, IF RE-ELECTED, WILL BE RE-DESIGNATED AS THE NON-EXECUTIVE DIRECTOR AND HONORARY CHAIRMAN OF THE BOARD 4 TO RE-ELECT MR. SHI JIAN HUI AS A DIRECTOR Mgmt For For OF THE COMPANY WHO, IF RE-ELECTED, WILL BE RE-DESIGNATED AS THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 TO RE-ELECT DR. WANG CHING WHO HAS SERVED Mgmt Against Against MORE THAN 9 YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. ZHANG LIREN WHO HAS SERVED Mgmt Against Against MORE THAN 9 YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MS. YU ZHENG AS A DIRECTOR OF Mgmt For For THE COMPANY WHO, IF RE-ELECTED, WILL BE RE-DESIGNATED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPOINT MS. CHIN CHIEN YA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 9 TO APPOINT MS. HUANG CHIUNG HUI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR DR. WANG CHING 11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. ZHANG LIREN 12 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. WU FRED FONG 13 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. CHIN JONG HWA 14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MS. YU ZHENG 15 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ITS EXECUTIVE DIRECTORS 16 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 17 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 18 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 19 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 18 -------------------------------------------------------------------------------------------------------------------------- MODERN DENTAL GROUP LTD Agenda Number: 707016259 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV32354 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: KYG618201092 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0428/LTN20160428117.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428111.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 REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2015 2.AI TO RE-ELECT CHAN KWUN FUNG AS EXECUTIVE Mgmt For For DIRECTOR 2.AII TO RE-ELECT CHAN KWUN PAN AS EXECUTIVE Mgmt For For DIRECTOR 2AIII TO RE-ELECT NGAI SHING KIN AS EXECUTIVE Mgmt For For DIRECTOR 2.AIV TO RE-ELECT CHEUNG TING PONG AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 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 TOTAL NUMBER OF ISSUED SHARES 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 NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 18-Nov-2015 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/2015/1016/LTN20151016368.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1016/LTN20151016356.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against DIRECTOR 3.F 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 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706643740 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 17-Feb-2016 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/2016/0118/LTN20160118338.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0118/LTN20160118330.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE GUIYANG Mgmt For For SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO 2 TO APPROVE, RATIFY AND CONFIRM THE CHENGDU Mgmt For For SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 707072372 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0509/LTN20160509312.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0509/LTN20160509324.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 APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 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 2015 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2016 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2016 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHU BENDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 8 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 9 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 10 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB15 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL BY THE AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE, TRANCHES AND NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS AND DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE, AND DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS IT MAY IN ITS OPINION CONSIDER NECESSARY, APPROPRIATE OR EXPEDIENT -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706580138 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 17-Dec-2015 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 552105 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 01 DEC 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1127/ltn20151127923.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1127/ltn20151127915.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1030/ltn20151030756.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIONG PEIJIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 566957, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706832626 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 15-Jun-2016 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/2016/0329/LTN201603291135.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291115.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, 2015 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, 2015 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 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, 2015 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2015 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 RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 8 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, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE MARCH 30, 2016) 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 -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP, HSINCHU Agenda Number: 707101907 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- 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 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3 PER SHARE 4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 1 PER SHARE -------------------------------------------------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP., TAIPEI CITY Agenda Number: 707072144 -------------------------------------------------------------------------------------------------------------------------- Security: Y7287C105 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: TW0004968003 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.45 PER SHARE. HELD 4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For WEN,ZHI-HONG,SHAREHOLDER NO.XXXXXXXXXX 4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN,QING-LIN,SHAREHOLDER NO.XXXXXXXXXX 4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For ZHANG,JIANG-LIN,SHAREHOLDER NO.XXXXXXXXXX 4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 4.8 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 4.9 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against 5 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD 6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 7 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt Against Against DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS 8 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) CO Agenda Number: 707031643 -------------------------------------------------------------------------------------------------------------------------- Security: Y7688D108 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: CNE1000003Z1 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0428/LTN20160428353.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428377.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 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE ''SUPERVISORY COMMITTEE'') FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY AND OF THE GROUP AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S INTERNATIONAL AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO RATIFY AND CONFIRM THE DETERMINATION OF ITS REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S PRC AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO RATIFY AND CONFIRM THE DETERMINATION OF ITS REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD 7 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt Against Against UNCONDITIONAL GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE MEETING DATED 28 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 706521677 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 11-Nov-2015 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1026/LTN20151026371.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1026/LTN20151026363.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 BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY, BY WAY OF CAPITALISATION OF A SUM OF HKD 61,768,268.40 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, OR SUCH OTHER SUM AS MAY BE NECESSARY TO GIVE EFFECT TO THE BONUS ISSUE 2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt Against Against THE COMPANY FROM HKD 200,000,000 DIVIDED INTO 8,000,000,000 SHARES OF PAR VALUE HKD 0.025 EACH TO HKD 500,000,000 DIVIDED INTO 20,000,000,000 SHARES OF PAR VALUE HKD 0.025 EACH BY THE CREATION OF AN ADDITIONAL 12,000,000,000 SHARES AND SUCH SHARES SHALL RANK PARI PASSU WITH ALL EXISTING SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LTD, GRAND CAYMAN Agenda Number: 707121012 -------------------------------------------------------------------------------------------------------------------------- Security: G81875109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: KYG818751094 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0525/ltn20160525211.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0525/ltn20160525201.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 ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.0233 Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT THE FOLLOWING PERSON AS THE Mgmt For For DIRECTOR: MR. KANG CHOON KIAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT THE FOLLOWING PERSON AS THE Mgmt For For DIRECTOR: MR. KWAUK TEH MING, WALTER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 6 BY ADDING THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 7 -------------------------------------------------------------------------------------------------------------------------- SOUND GLOBAL LTD, SINGAPORE Agenda Number: 706463471 -------------------------------------------------------------------------------------------------------------------------- Security: Y80748109 Meeting Type: EGM Meeting Date: 27-Oct-2015 Ticker: ISIN: SG1W63939514 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1004/ltn20151004029.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1004/ltn20151004033.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 APPOINTMENT OF FOO KON TAN LLP AS THE Mgmt For For STATUTORY AUDITORS OF THE COMPANY IN PLACE OF DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- SOUND GLOBAL LTD, SINGAPORE Agenda Number: 706592537 -------------------------------------------------------------------------------------------------------------------------- Security: Y80748109 Meeting Type: AGM Meeting Date: 12-Jan-2016 Ticker: ISIN: SG1W63939514 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1208/LTN20151208303.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1208/LTN20151208309.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 RECEIPT AND ADOPTION OF THE DIRECTORS Mgmt For For REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS REPORT THEREON 2 RE-ELECTION OF MR. LIU WEI AS AN EXECUTIVE Mgmt For For DIRECTOR 3 RE-ELECTION OF MR. MA YUANJU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 RE-ELECTION OF MR. ZHANG SHUTING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR. LUO JIANHUA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 RE-ELECTION OF MR. WEN YIBO AS AN EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECTION OF MR. JIANG ANPING AS AN Mgmt For For EXECUTIVE DIRECTOR 8 APPROVAL OF DIRECTORS' FEES OF SGD 122,000 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 9 AUTHORITY TO THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 10 RE-APPOINTMENT OF HLB HODGSON IMPEY CHENG Mgmt For For LIMITED HONG KONG AND FOO KON TAN LLP, SINGAPORE AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 12 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against UNDER THE SOUND GLOBAL SHARE OPTION SCHEME 13 AUTHORITY TO GRANT THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706945928 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0418/LTN20160418495.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418451.pdf 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 2015 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 3AI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. CHI XUN AS EXECUTIVE DIRECTOR OF THE COMPANY 3AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. LI QIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. MA LISHAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. TSE CHI WAI AS INDEPENDENT NON-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 Against Against 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"), NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES 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 BUY BACK SHARES, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES, 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 BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707064844 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 26-May-2016 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/2016/0505/LTN20160505645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0505/LTN20160505667.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 ACQUISITION AND THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE EQUITY TRANSFER AGREEMENTS CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE AND MODIFICATION IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 706880499 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0406/ltn201604061013.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0406/ltn201604061138.pdf 1.A TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT STEPHEN EDWARD BRADLEY AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT CHAN CHO CHAK JOHN AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For 1.E TO RE-ELECT PAUL KENNETH ETCHELLS AS A Mgmt For For DIRECTOR 1.F TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.G TO RE-ELECT LIU SING CHEONG AS A DIRECTOR Mgmt For For 1.H TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 707140985 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO AMEND CLAUSES OF COMPANY CORPORATE Mgmt For For CHARTER (ARTICLES OF INCORPORATION) 2 TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.33 PER SHARE 4.1 THE ELECTION OF THE DIRECTOR: FU PIN Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO.20420701, HSIEH CHI CHIA AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR: HENG QIANG Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO.20420700,CHEN CHI TE AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR: C.F. KOO Mgmt For For FOUNDATION, SHAREHOLDER NO.20178935, DAVID CARR MICHAEL AS REPRESENTATIVE 4.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHENG MING YEH, SHAREHOLDER NO.A101776XXX 5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- TAIWAN PAIHO LTD, HOMEI CHEN Agenda Number: 707127002 -------------------------------------------------------------------------------------------------------------------------- Security: Y8431R105 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: TW0009938001 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For OF TWD2 PER SHARE FROM RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6 PER SHARE -------------------------------------------------------------------------------------------------------------------------- TCI CO LTD, TAIPEI CITY Agenda Number: 707097627 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T4HC102 Meeting Type: AGM Meeting Date: 06-Jun-2016 Ticker: ISIN: TW0008436007 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE. PROPOSED STOCK DIVIDEND: 120 SHARES PER 1000 SHARES 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS 5 THE PROPOSAL OF 1ST ISSUANCE OF EMPLOYEE Mgmt For For STOCK OPTION IN 2016 6 THE PROPOSAL OF 1ST ISSUANCE OF RESTRICTED Mgmt For For STOCKS FOR EMPLOYEE IN 2016 7 THE REVISION TO THE INTERNAL AUDIT Mgmt For For IMPLEMENTATION RULES AND INTERNAL CONTROL SYSTEM 8 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0329/LTN201603291421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN201603291411.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 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For BEKKER AS DIRECTOR 3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS 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) -------------------------------------------------------------------------------------------------------------------------- TTY BIOPHARM CO LTD, TAIPEI CITY Agenda Number: 707131683 -------------------------------------------------------------------------------------------------------------------------- Security: Y90017107 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: TW0004105002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.5 PER SHARE 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS 8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For TSAI DUEI, SHAREHOLDER NO.L100933XXX 8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HSUEH MING LING, SHAREHOLDER NO.B101077XXX 8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LIN TIEN FU, SHAREHOLDER NO.A102932XXX 8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS AND ITS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 706841396 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0331/LTN20160331652.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331668.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 APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3 TO RE-ELECT MR. SU TSUNG-MING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. CHEN JOHNNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. CHEN SUN-TE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. FAN REN-DA, ANTHONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO ADD THE AGGREGATE NUMBER OF THE SHARES Mgmt Against Against IN THE COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 ABOVE -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 706615195 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: EGM Meeting Date: 13-Jan-2016 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1228/LTN20151228019.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1228/LTN20151228017.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 (A) THE EQUITY TRANSFER AGREEMENT DATED 1 Mgmt For For NOVEMBER 2015 (THE ''EQUITY TRANSFER AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY, FU AN TRADING (HONG KONG) LIMITED AS TRANSFEROR AND VINDA PAPER (CHINA) COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AS TRANSFEREE (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 28 DECEMBER 2015), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE THE CONSIDERATION SHARES AT HKD 15.868 PER CONSIDERATION SHARE IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EQUITY TRANSFER AGREEMENT; AND (C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE EQUITY TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE ISSUE AND ALLOTMENT OF THE CONSIDERATION SHARES -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 706616995 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: EGM Meeting Date: 13-Jan-2016 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1228/LTN20151228011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1228/LTN20151228013.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 (A) THE SALE AND PURCHASE AGREEMENT DATED Mgmt For For 28 OCTOBER 2015 (AS SUPPLEMENTED AND AMENDED BY AN AMENDMENT AGREEMENT DATED 27 DECEMBER 2015) (THE ''SALE AND PURCHASE AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AS PURCHASER AND SCA GROUP HOLDING BV AS VENDOR (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 28 DECEMBER 2015), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE THE CONSIDERATION SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT; (C) THE CREATION AND ISSUE OF THE CONVERTIBLE NOTE (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 28 DECEMBER 2015) AND THE ISSUE AND ALLOTMENT OF THE CONVERSION SHARES (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 28 DECEMBER 2015) PURSUANT TO THE CONVERTIBLE NOTE BE AND ARE HEREBY APPROVED; AND (D) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 706743893 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: AGM Meeting Date: 08-Apr-2016 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0307/ltn20160307023.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0307/ltn20160307025.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 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A.I TO RE-ELECT MS. LI JIELIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. DONG YI PING AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. CARL MAGNUS GROTH AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. CHIA YEN ON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AVI TO RE-ELECT MR. TSUI KING FAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3B 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 -------------------------------------------------------------------------------------------------------------------------- VIVOTEK INC Agenda Number: 707140391 -------------------------------------------------------------------------------------------------------------------------- Security: Y937A0104 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: TW0003454005 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 4.5 PER SHARE. PROPOSED STOCK DIVIDEND: 10 SHARES PER 1000 SHARES. PROPOSED BONUS ISSUE: 25 SHARES PER 1000 SHARES 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS AND CAPITAL RESERVES 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 7 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORPORATION LTD Agenda Number: 707139956 -------------------------------------------------------------------------------------------------------------------------- Security: Y9494B102 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: TW0002492006 -------------------------------------------------------------------------------------------------------------------------- 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 1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 2 2015 FINANCIAL STATEMENTS Mgmt For For 3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.75 PER SHARE 4 DISCUSSION OF ADJUSTMENT OF CAPITAL Mgmt For For STRUCTURE 5.1 THE ELECTION OF THE DIRECTOR: JIAO YOU Mgmt For For HENG, SHAREHOLDER NO.263 5.2 THE ELECTION OF THE DIRECTOR: WALSIN LIHWA Mgmt For For CORPORATION, SHAREHOLDER NO.74, JIAO YOU JUN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR: ZHI JIA Mgmt For For INVESTMENT CO., LTD, SHAREHOLDER NO.133612, YE PEI CHENG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR: LI JIA HUA, Mgmt For For SHAREHOLDER NO.Q100124XXX 5.5 THE ELECTION OF THE DIRECTOR: GU LI JING, Mgmt For For SHAREHOLDER NO.335 5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN YONG QIN, SHAREHOLDER NO.77801 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For FAN BO KANG, SHAREHOLDER NO.A100849XXX 5.8 THE ELECTION OF THE SUPERVISOR: OU YANG ZI Mgmt For For KUN, SHAREHOLDER NO.A110827XXX 5.9 THE ELECTION OF THE SUPERVISOR: WINBOND Mgmt For For ELECTRONICS CORP, SHAREHOLDER NO.79, WEN DE CHENG AS REPRESENTATIVE 5.10 THE ELECTION OF THE SUPERVISOR: YU HONG QI, Mgmt For For SHAREHOLDER NO.9411 6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: JIAO YOU HENG 7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: WALSIN LIHWA CORPORATION 8 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: JIAO YOU JUN 9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: ZHI JIA INVESTMENT CO., LTD 10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: YE PEI CHENG 11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: LI JIA HUA 12 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: GU LI JING 13 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS: CHEN YONG QIN -------------------------------------------------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP, GRAND CAYMAN Agenda Number: 706346485 -------------------------------------------------------------------------------------------------------------------------- Security: G9722N100 Meeting Type: EGM Meeting Date: 21-Aug-2015 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/2015/0729/LTN20150729244.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0729/LTN20150729221.pdf 1 TO APPROVE THE PROPOSED CHANGE OF COMPANY Mgmt For For NAME: WISDOM HOLDINGS GROUP TO WISDOM SPORTS GROUP -------------------------------------------------------------------------------------------------------------------------- WISDOM SPORTS GROUP, GRAND CAYMAN Agenda Number: 707031768 -------------------------------------------------------------------------------------------------------------------------- Security: G9722N100 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: KYG9722N1007 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0428/LTN201604281247.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN201604281208.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 ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2015 2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. JIN HAITAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. WEI KEVIN CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. IP KWOK ON SAMMY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 3 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS THE NEW AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 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 TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES 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 OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706555731 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: EGM Meeting Date: 07-Dec-2015 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 554731 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1108/LTN20151108025.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1111/LTN20151111824.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For CONDITIONAL INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 NOVEMBER 2015) AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY MAY CONSIDER APPROPRIATE AND EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO IN CONNECTION WITH THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707032126 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0429/LTN20160429135.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0429/LTN20160429169.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 REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.AII TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR; 3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 707166989 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 614318 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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/2016/0421/LTN20160421223.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0606/LTN20160606321.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0606/LTN20160606385.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 31 DECEMBER 2015 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORTS THEREON 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE RETIRING AUDITOR, ERNST & YOUNG HUA MING LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE 2017-19 CRRC Mgmt For For GROUP MUTUAL SUPPLY AGREEMENT AND THE NEW CRRC GROUP CAPS 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU KE'AN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 706636529 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: EGM Meeting Date: 29-Feb-2016 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0113/LTN20160113240.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0113/LTN20160113244.pdf 1 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For CHINESE NAME OF THE COMPANY TO "AS SPECIFIED " AND THE ENGLISH NAME OF THE COMPANY TO "ZHUZHOU CRRC TIMES ELECTRIC CO., LTD 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY * 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 08/26/2016