N-PX 1 BRD031_0000791271_2018.txt BRD031_0000791271_2018 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: 07/01/2017 - 06/30/2018 3362 JHF Greater China Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS 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 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BIZLINK HOLDING INC. Agenda Number: 709518041 -------------------------------------------------------------------------------------------------------------------------- Security: G11474106 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: KYG114741062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 2017 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For PROPOSED CASH DIVIDEND: TWD 7 PER SHARE 3 DISCUSSION OF AMENDMENTS TO PROCEDURES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. 4 DISCUSSION OF THE COMPANY'S MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION AMENDMENT. 5 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH AND/OR ISSUE NEW COMMON SHARES FOR CASH TO SPONSOR THE GDRS OFFERING. 6 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt Against Against FOR CASH THROUGH PRIVATE PLACEMENT. 7.1 THE ELECTION OF THE DIRECTOR:HWA-TSE Mgmt For For LIANG,SHAREHOLDER NO.1 7.2 THE ELECTION OF THE DIRECTOR:INRU Mgmt For For KUO,SHAREHOLDER NO.2 7.3 THE ELECTION OF THE DIRECTOR:CHIEN-HUA Mgmt For For TENG,SHAREHOLDER NO.3 7.4 THE ELECTION OF THE DIRECTOR:YIFEN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.4232,JUI-HSIUNG YEN AS REPRESENTATIVE 7.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHUN-YEN CHANG,SHAREHOLDER NO.D100028XXX 7.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:MING-CHUN CHEN,SHAREHOLDER NO.33 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JR-WEN HUANG,SHAREHOLDER NO.Q120419XXX 8 DISCUSSION OF THE RELEASE OF THE Mgmt For For PROHIBITION ON DIRECTORS OR THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESSES. -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 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/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF 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 -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 708447239 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt For For ASSOCIATION 2.1 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MR. KING WAI ALFRED WONG AS REPRESENTATIVE 2.2 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MS. HSIU- TZE CHENG AS REPRESENTATIVE 2.3 THE ELECTION OF THE DIRECTOR:LI CHENG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.104095,MR. CHIH- YANG CHEN AS REPRESENTATIVE 3 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MR. KING WAI ALFRED WONG) 4 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGYCO., LTD. : MS. HSIU- TZE CHENG) 5 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF LI CHENG INVESTMENT CO., LTD.: MR. CHIH- YANG CHEN) 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 -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 709319429 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND:TWD 3.8 PER SHARE. 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD. 4 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION. 5 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. JOHN-LEE KOO(AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO.,LTD.) 6 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. KING WAI ALFRED WONG(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD) 7 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. MR.DAR-YEH HWANG 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 -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 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/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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 CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709199790 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0409/LTN201804091196.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN201804091244.PDF 1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS FOR THE YEAR 2017 3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2017 4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2017 5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2018 6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2017: DISTRIBUTION OF A FINAL CASH DIVIDEND OF RMB2.61 (PRE-TAX) PER 10 SHARES 7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2018 8 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt For For PROCEEDS FROM THE PREVIOUS ISSUANCE 9 PROPOSAL REGARDING THE SHAREHOLDERS' RETURN Mgmt For For PLAN FOR THE YEAR 2018-2020 10 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For MANAGEMENT PLAN FOR THE YEAR 2018-2020 11 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK FOR THE YEAR 2017 12.1 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For LI QINGPING AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For SUN DESHUN AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For ZHU GAOMING AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For CAO GUOQIANG AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.5 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For HUANG FANG AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.6 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt Against Against WAN LIMING AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.7 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For HE CAO AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.8 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For CHEN LIHUA AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For QIAN JUN AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.10 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For YAN LAP KEI ISAAC AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 14.1 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For DENG CHANGQING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 14.2 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For WANG XIUHONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 14.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For JIA XIANGSEN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 14.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For ZHENGWEI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 15 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708448469 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 26-Sep-2017 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/2017/0811/ltn20170811940.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0811/ltn20170811946.pdf 1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For RELATION TO THE PROPOSED DISPOSALS OF SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) ("CCCG"), BY ZHEN HUA ENGINEERING COMPANY LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED SUBSIDIARY INTENDED TO BE SET UP OVERSEAS BY CCCG (THE "CCCG INTENDED SUBSIDIARY"), AND BY ZHEN HWA HARBOUR CONSTRUCTION COMPANY LIMITED ("ZHEN HWA MACAO") TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, DETAILS OF WHICH ARE DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 11 AUGUST 2017: "THAT THE EQUITY TRANSFER AGREEMENTS DATED 18 JULY 2017 ENTERED INTO BY THE COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO WITH THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, BE AND ARE HEREBY AUTHORISED, APPROVED AND RATIFIED; THE DISPOSALS OF SHARES IN ZPMC BY THE COMPANY TO CCCG, BY ZHEN HUA HK TO THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, UNDER SUCH EQUITY TRANSFER AGREEMENTS BE AND ARE HEREBY AUTHORISED AND APPROVED; AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO DEAL WITH ALL THINGS, INCLUDING BUT NOT LIMITED TO, SIGNING, AMENDING, SUPPLEMENTING, SUBMITTING, REPORTING AND ORGANIZING THE EXECUTION OF ALL AGREEMENTS AND DOCUMENTS IN CONNECTION WITH THE PROPOSED DISPOSALS; AND SUCH AUTHORIZATION TO THE BOARD BE AND IS HEREBY FURTHER GRANTED TO AND EXERCISED BY MR. LIU QITAO, CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE DATE ON WHICH SUCH GRANTING WAS CONSIDERED AND APPROVED AT THE EGM" -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 09-Oct-2017 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/2017/0818/LTN20170818958.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818970.pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LIMITED Agenda Number: 709244507 -------------------------------------------------------------------------------------------------------------------------- Security: G2R55E103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: KYG2R55E1030 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0410/LTN20180410933.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0322/LTN20180322513.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410935.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886934 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. WANG TIANYI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. YANG ZHIQIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. WANG YUNGANG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.E TO RE-ELECT MS. GUO YING AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.F TO RE-ELECT MR. TANG XIANQING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.G TO RE-ELECT MR. CHOW SIU LUI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO RE-ELECT MR. PHILIP TSAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.I TO RE-ELECT PROF. YAN HOUMIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.J TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. KPMG AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 5 TO DECLARE A FINAL DIVIDEND OF HK9.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 708307322 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: SGM Meeting Date: 04-Jul-2017 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0615/LTN20170615345.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0615/LTN20170615335.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 "THAT (1) THE AGREEMENT (AS DEFINED IN THE Mgmt For For CIRCULAR OF THE COMPANY DATED 16 JUNE 2017) (THE "CIRCULAR") ENTERED INTO BETWEEN COFCO FOOD SALES & DISTRIBUTION CO., LTD. (AS SPECIFIED) AND COFCO FORTUNE HOLDINGS LIMITED DATED 25 MAY 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE SGM AND MARKED "A" AND SIGNED BY A DIRECTOR FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE TRANSACTION (AS DEFINED IN THE CIRCULAR, INCLUDING THE INFORMATION AND NON-COMPETITION UNDERTAKINGS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE TRANSACTION." -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Agenda Number: 708361910 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0710/LTN20170710489.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0710/LTN20170710477.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 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For PER SHARE 3.A.I TO RE-ELECT MR. LIU MING HUI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. ARUN KUMAR MANCHANDA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 5 OF THE NOTICE CONVENING THE AGM (THE ''NOTICE'')) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF THE NOTICE) 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 7 OF THE NOTICE) 8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. LIU MING HUI DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. HUANG YONG DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.C TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. ZHU WEIWEI DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.D TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. MA JINLONG DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 708712840 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 20-Dec-2017 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/2017/1102/LTN20171102902.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1102/LTN20171102917.pdf] 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR 2017 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR 2017: DIVIDEND OF RMB0.0918 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For COMPANY FOR THE YEAR 2018 7 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For JINHUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. WANG BAOLE 8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN Mgmt For For AS SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. XIE CHANGJUN 9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2018 10 TO APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG HUA MING LLP AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 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/2018/0408/LTN20180408045.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0408/LTN20180408037.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 709202270 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0408/LTN20180408061.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0408/LTN20180408063.pdf 1 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE FINANCIAL REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2017 2 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE FINANCIAL STATEMENTS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE BUDGET REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2017 5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE BOARD OF DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2017 6 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE SUPERVISORY COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2017 7 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE ANNUAL REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE REAPPOINTMENT OF THE EXTERNAL AUDITORS FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE FORFEITURE OF Mgmt For For UNCLAIMED FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2010 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2018 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES FOR EXTERNAL INVESTMENT MANAGEMENT OF CHINA MOLYBDENUM CO., LTD. OF THE COMPANY 12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE SUBSCRIPTIONS OF PRINCIPAL-PROTECTED STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND 14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF SEEKING AUTHORIZATION FROM THE SHAREHOLDERS' MEETING OF THE COMPANY TO THE BOARD OF DIRECTORS OF THE COMPANY FOR ISSUE OF DEBT FINANCING INSTRUMENTS 16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PROVISION OF GUARANTEE FOR OPERATING LOANS TO DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES AND EXTENSION OF TERM OF AUTHORIZATION 17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RESPECT OF SEEKING AUTHORIZATION FROM SHAREHOLDERS' MEETING OF THE COMPANY OF THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR ISSUE OF A SHARES AND/OR H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634058 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1020/ltn20171020397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1020/ltn20171020299.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 MERGER Mgmt For For AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN CNBM AND SINOMA, A COPY OF THE MERGER AGREEMENT HAS BEEN PRODUCED TO THE CNBM EGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE MERGER AND THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT 2.A TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CNBM CIRCULAR 2.B TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For SPECIFIC MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM UNLISTED SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CNBM CIRCULAR 3 TO CONSIDER AND AUTHORISE ANY DIRECTOR(S) Mgmt For For OF CNBM, FOR AND ON BEHALF OF CNBM, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF CNBM AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE MERGER AND THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE MERGER AND THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF CNBM MAY THINK FIT 4.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CNBM AS SET OUT IN APPENDIX V OF THE CNBM CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO DEAL WITH ON BEHALF OF CNBM THE RELEVANT APPLICATION, APPROVAL, REGISTRATION, FILING PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CNBM 4.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM AS SET OUT IN APPENDIX V OF THE CNBM CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO DEAL WITH ON BEHALF OF CNBM THE RELEVANT APPLICATION, APPROVAL, REGISTRATION, FILING PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. XU WEIBING AS A CNBM SUPERVISOR OF CNBM IN REPLACEMENT OF MR. WU JIWEI TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED UNTIL 26 MAY 2019 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. XU, AS SET OUT IN THE CNBM CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634084 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: CLS Meeting Date: 06-Dec-2017 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1020/LTN20171020359.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1020/LTN20171020399.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 MERGER Mgmt For For AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN CNBM AND SINOMA, A COPY OF THE MERGER AGREEMENT HAS BEEN PRODUCED TO THE CNBM H SHAREHOLDERS' CLASS MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE CNBM H SHAREHOLDERS' CLASS MEETING FOR IDENTIFICATION PURPOSE, AND THE MERGER AND THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT 2 TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CNBM CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 709448989 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2018) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, 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 FINANCIAL Mgmt Against Against SERVICES FRAMEWORK AGREEMENT DATED 23 MARCH 2018 ENTERED INTO BETWEEN THE COMPANY AND SINOMA GROUP FINANCE CO., LTD (AS SPECIFIED), THE PROVISION OF DEPOSIT SERVICES AND THE CAP OF THE DEPOSIT SERVICES CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH 7.A.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For PENG JIANXIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. PENG, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.A.B TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XU WEIBING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. XU, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.A.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SHEN, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.A.D TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. FAN, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.B.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI XINHUA AS A SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.B.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GUO YANMING AS A SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. GUO, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE FIRST AGM CIRCULAR 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX I TO THE SUPPLEMENTARY AGM CIRCULAR 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/2018/0425/LTN20180425857.PDF , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0503/LTN201805031772.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0503/LTN201805031784.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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900707 DUE TO ADDITION OF RESOLUTION 11 AND SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Agenda Number: 708721510 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 13-Dec-2017 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1106/ltn20171106851.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1106/ltn20171106867.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU YIFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Agenda Number: 709254774 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 APR 2018: 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/2018/0412/LTN20180412581.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412621.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF THE PROCEDURE OF THE BOARD OF DIRECTORS 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE COMPANY FOR OTHER PARTIES' AS SET OUT IN THE SECTION HEADED "LETTER FROM THE BOARD - PROPOSED PROVISION OF GUARANTEES FOR OTHER PARTIES" IN THE CIRCULAR OF THE COMPANY DATED 12 APRIL 2018 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CAO SHUJIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG WUKUI AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. FONG CHUNG, MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. CHENG XINSHENG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU HANMING AS A SUPERVISOR OF THE COMPANY 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS:- (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2018; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2017; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; AND (C) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2018; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2017, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2018 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2018; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT 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 OILFIELD SERVICES LIMITED Agenda Number: 709252744 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 30-May-2018 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN20180412613.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412641.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER APPROVE AND EXECUTE, ON BEHALF OF THE COMPANY, DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2018; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2017, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2018 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2018; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 15-May-2018 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/2018/0325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0325/LTN20180325085.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 SIXTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 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 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For RULES AND PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF THE BOARD COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 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 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0828/LTN20170828327.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0828/LTN20170828355.pdf 1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION AGREEMENT HAVING BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION PURPOSES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, BE AND ARE HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION OF THE SHARE SUBSCRIPTION AGREEMENT AND THE PROPOSED SUBSCRIPTION -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 708879955 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0108/LTN20180108627.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108624.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For MANDATE OF ISSUANCE OF DEBT FINANCING INSTRUMENTS 2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ADJUSTMENT OF THE REMUNERATION SCHEME OF DIRECTORS AND SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 709489795 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0514/LTN20180514743.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514671.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For ON THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO ISSUE ADDITIONAL H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.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 CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE 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 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL 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 B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Agenda Number: 709276960 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416640.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 FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.A.V TO RE-ELECT MR. LIU MIN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENNOCONN CORP Agenda Number: 709559453 -------------------------------------------------------------------------------------------------------------------------- Security: Y229BK101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: TW0006414006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS, CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND INDIVIDUAL FINANCIAL STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 9 PER SHARE. 3 THE REVISION TO THE INJECTION PLAN FOR Mgmt For For RASING CAPITAL BY ISSUANCE OF OVERSEAS 1ST UNSECURED CONVERTIBLE BOND. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For OF THE DIRECTORS. 7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIT HON TENG LIMITED Agenda Number: 709361694 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0429/LTN20180429081.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0429/LTN20180429075.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 ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2017: HKD 0.055 PER SHARE 3.A.I TO RE-ELECT THE FOLLOWING PERSON MR. LU Mgmt For For SUNG-CHING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3.AII TO RE-ELECT THE FOLLOWING PERSON MR. LU Mgmt For For POCHIN CHRISTOPHER AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3AIII TO RE-ELECT THE FOLLOWING PERSON MR. Mgmt For For GILLESPIE WILLIAM RALPH AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3.AIV TO RE-ELECT THE FOLLOWING PERSON DR. CHEN Mgmt For For GA-LANE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3.A.V TO RE-ELECT THE FOLLOWING PERSON MR. CURWEN Mgmt For For PETER D AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3.AVI TO RE-ELECT THE FOLLOWING PERSON MR. TANG Mgmt For For KWAI CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3AVII TO RE-ELECT THE FOLLOWING PERSON MR. CHAN Mgmt For For WING YUEN HUBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GRANTED TO Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- FIT HON TENG LIMITED Agenda Number: 709591297 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: EGM Meeting Date: 22-Jun-2018 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0605/LTN20180605740.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0605/LTN20180605782.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 A) TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE PROPOSED SALES ANNUAL CAP FOR THE YEAR ENDING DECEMBER 31, 2018 AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED JUNE 6, 2018 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK SALES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI PRECISION INDUSTRY CO. LTD. ("HON HAI") ON NOVEMBER 9, 2016 (THE "PRODUCT SALES TRANSACTION"); B) TO APPROVE, CONFIRM AND RATIFY IN ALL RESPECTS THE PROPOSED PURCHASE ANNUAL CAP FOR THE YEAR ENDING DECEMBER 31, 2018 AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED JUNE 6, 2018 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON NOVEMBER 9, 2016 (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT DATED JUNE 26, 2017) (THE "PRODUCT PURCHASE TRANSACTION"); AND C) TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE AND DELIVER (AND AFFIX THE COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS CONTEMPLATED UNDER THE PRODUCT SALES TRANSACTION AND THE PRODUCT PURCHASE TRANSACTION FOR A TERM UP TO DECEMBER 31, 2019 AND/OR THE SAID ANNUAL CAPS FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895291 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD7 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For WONG,SHAREHOLDER NO.0327181 5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For HONG,SHAREHOLDER NO.0000498 5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For WANG,SHAREHOLDER NO.0000008 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION ,SHAREHOLDER NO.0003354,RUEY YU, WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PETROCHEMICAL CORPORATION ,SHAREHOLDER NO.0234888,WALTER WANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For HUANG,SHAREHOLDER NO.0269918 5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For FANG,SHAREHOLDER NO.0298313 5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For LU,SHAREHOLDER NO.0289911 5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For LEE,SHAREHOLDER NO.A122251XXX 5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For PAN,SHAREHOLDER NO.T102349XXX 5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For CHIEN,SHAREHOLDER NO.M120163XXX 5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For CHANG,SHAREHOLDER NO.C101311XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER NO.Q100765XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER NO.N103617XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER NO.T102591XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0426/LTN201804262120.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262106.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 5,367,150 NEW SHARES ("NEW AWARD SHARES") TO COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "SELECTED PARTICIPANTS") FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD SCHEME") (THE "AWARD") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG CAN 9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. KANG LAN 9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YANG CHAO 9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI JUN 9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YU XIAODONG 9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WU XIAOYONG 9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. CHI XIAOLEI 9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU LINGJIANG 9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PEI YU 9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 2,222,150 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE 9.X TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 708922073 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0201/LTN201802011645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0201/LTN201802011627.pdf 1 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against SHARE OPTION SCHEME OF FOSUN TOURISM AND CULTURE GROUP (CAYMAN) COMPANY LIMITED ("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN PRODUCED TO THIS EGM MARKED 'A' AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION, THE "SHARE OPTION SCHEME") BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY AND FOSUN TOURISM BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SHARE OPTION SCHEME 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt Against Against OF RESOLUTION 1 ABOVE, TO APPROVE THE PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR 20,000,000 SHARES IN FOSUN TOURISM TO MR. QIAN JIANNONG UNDER THE SHARE OPTION SCHEME 3 TO AUTHORIZE THE DIRECTORS OF FOSUN TOURISM Mgmt Against Against TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME, AS WELL AS TO TAKE ALL STEPS AS CONSIDERED NECESSARY, EXPEDIENT AND APPROPRIATE TO THE SAID ALLOTMENT AND ISSUANCE -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERCONNECT TECHNOLOGY LIMITED Agenda Number: 708609409 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1011/LTN20171011349.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1011/LTN20171011313.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 A) TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE PROPOSED SALES ANNUAL CAPS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED OCTOBER 12, 2017 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK SALES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI PRECISION INDUSTRY CO. LTD. ("HON HAI") ON NOVEMBER 9, 2016 (THE "PRODUCT SALES TRANSACTION") FOR THE THREE YEARS ENDING DECEMBER 31, 2019; B) TO APPROVE, CONFIRM AND RATIFY IN ALL RESPECTS THE PROPOSED PURCHASE ANNUAL CAPS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED OCTOBER 12, 2017 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON NOVEMBER 9, 2016 (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT DATED JUNE 26, 2017) (THE "PRODUCT PURCHASE TRANSACTION") FOR THE THREE YEARS ENDING DECEMBER 31, 2019; AND C) TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, TO EXECUTE AND DELIVER (AND AFFIX THE COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS CONTEMPLATED UNDER THE PRODUCT SALES TRANSACTION AND THE PRODUCT PURCHASE TRANSACTION FOR A TERM UP TO DECEMBER 31, 2019 AND/OR THE SAID ANNUAL CAPS FOR AND ON BEHALF OF THE COMPANY 2 TO DECLARE AND PAY A FINAL DIVIDEND OF HKD Mgmt For For 0.047 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERCONNECT TECHNOLOGY LIMITED Agenda Number: 708609411 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1011/LTN20171011329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1011/LTN20171011363.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 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME (THE "SHARE OPTION SCHEME") OF THE COMPANY, TO APPROVE AND ADOPT THE SHARE OPTION SCHEME AND THE RULES THEREOF AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT SUCH SCHEME AND RULES TO GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES PURSUANT THERETO AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR DESIRABLE IN ORDER TO GIVE EFFECT TO AND/OR IMPLEMENT THE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERCONNECT TECHNOLOGY LIMITED Agenda Number: 708818387 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: EGM Meeting Date: 19-Dec-2017 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME (THE 'SHARE OPTION SCHEME') OF THE COMPANY, TO APPROVE AND ADOPT THE SHARE OPTION SCHEME AND THE RULES THEREOF AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT SUCH SCHEME AND RULES TO GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES PURSUANT THERETO AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR DESIRABLE IN ORDER TO GIVE EFFECT TO AND/OR IMPLEMENT THE SHARE OPTION SCHEME 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/2017/1011/LTN20171011329.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1011/LTN20171011363.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1128/LTN20171128836.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 CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 27 OCT 2017. -------------------------------------------------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY INC, JHUNAN Agenda Number: 709441454 -------------------------------------------------------------------------------------------------------------------------- Security: Y2630J105 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0003413001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:TWD 6 PER SHARE. 3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION.PROPOSED STOCK DIVIDEND:50 FOR 1,000 SHS HELD. 4 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-May-2018 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/2018/0323/LTN20180323935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323919.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 2017 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 2.3 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 CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 18-Sep-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0831/LTN20170831507.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0831/LTN20170831385.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1207/LTN20171207490.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For CO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017, THE "CIRCULAR"), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR), AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK & CO FINANCE COOPERATION AGREEMENT AND LYNK & CO FINANCING ARRANGEMENTS CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, 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/2017/1207/LTN20171207576.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207589.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For POWERTRAIN SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE POWERTRAIN SALES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2018 CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709199702 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0409/LTN20180409821.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409695.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 REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Agenda Number: 709542270 -------------------------------------------------------------------------------------------------------------------------- Security: Y2722U109 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: TW0006488000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3 DISCUSSION OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 DISCUSSION OF AMENDMENT TO THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS PROCEDURE 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHENG,JI-XIONG,SHAREHOLDER NO.0001154 5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHANG,JUN-YAN,SHAREHOLDER NO.D100028XXX 5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHENG,ZHENG-YUAN,SHAREHOLDER NO.R122108XXX 5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 6 DISCUSSION OF RELEASE THE PROHIBITION ON Mgmt Against Against NEW DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS 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'. -------------------------------------------------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Agenda Number: 709464818 -------------------------------------------------------------------------------------------------------------------------- Security: G4002A100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG4002A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT6.0 PER SHARE. 3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND Mgmt For For ADDITIONAL PAID IN CAPITAL. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS ISSUE 100 FOR 1000 SHS HELD. 4 TO AMEND ARTICLE OF ASSOCIATION OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- HIMAX TECHNOLOGIES, INC. Agenda Number: 934666845 -------------------------------------------------------------------------------------------------------------------------- Security: 43289P106 Meeting Type: Annual Meeting Date: 06-Sep-2017 Ticker: HIMX ISIN: US43289P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AUDITED ACCOUNTS AND FINANCIAL Mgmt For For REPORTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 2. TO RE-ELECT MR. YAN-KUIN SU AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: EGM Meeting Date: 31-Jan-2018 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 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE 2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX 3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0320/LTN20180320329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0320/LTN20180320325.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For SHARE 3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For DIRECTOR 3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For 3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For AS 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% 7 TO APPROVE REMUNERATION OF HKD 2,190,000 Mgmt For For AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2017 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/2017/1012/ltn20171012719.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012729.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016 2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0509/LTN20180509289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.408 PER 10 SHARES (PRE-TAX) 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018-2020 CAPITAL PLANNING OF ICBC 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2018: KPMG HUAZHEN LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. CHENG FENGCHAO AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Agenda Number: 709319671 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG5257K1076 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0422/LTN20180422039.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422051.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 THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: HK52.6 CENTS Mgmt For For PER SHARE 3.A REELECTION OF EXECUTIVE DIRECTOR: MR. ZHOU Mgmt For For PEI FENG 3.B REELECTION OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For LO KA LEONG 3.C REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. IP SHU KWAN, STEPHEN 3.D REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. ZHANG LU FU 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)." 6.B BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt For For AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." 6.C BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION, YUNGKANG CIT Agenda Number: 709319277 -------------------------------------------------------------------------------------------------------------------------- Security: Y51823105 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: TW0003081006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD5 PER SHARE. 3 ISSUANCE OF NEW RESTRICTED SHARES FOR Mgmt Against Against EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INC. Agenda Number: 709512138 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 2.5 PER SHARE 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt Against Against PROCEDURES OF ENDORSEMENT/GUARANTEE 5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For STOCK AWARDS 6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For TSAI,SHAREHOLDER NO.1 6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For TSAI,SHAREHOLDER NO.374487 6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For HSIEH,SHAREHOLDER NO.11 6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For SUN,SHAREHOLDER NO.109274 6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For KIN,SHAREHOLDER NO.F102831XXX 6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For LIANG,SHAREHOLDER NO.295186 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-JE TANG,SHAREHOLDER NO.A100065XXX 7 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTION ON THE COMPANY'S DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Agenda Number: 709162197 -------------------------------------------------------------------------------------------------------------------------- Security: G60837104 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: KYG608371046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804032175.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804032156.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 ACQUISITION, THE LETTER OF INTENT, Mgmt For For THE STOCK AND ASSET PURCHASE AGREEMENT (A COPY OF WHICH IS PRODUCED TO THE GM MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE GM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE DOCUMENTATION THEREOF BE AND ARE HEREBY CONFIRMED AND APPROVED; AND (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE EACH OTHER DOCUMENTS, INSTRUCTIONS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO, OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THIS RESOLUTION AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF THE STOCK AND ASSET PURCHASE AGREEMENT WHICH IN THE OPINION OF THE DIRECTORS IS NOT OF A MATERIAL NATURE AND IS IN THE INTERESTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Agenda Number: 709223717 -------------------------------------------------------------------------------------------------------------------------- Security: G60837104 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: KYG608371046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0411/LTN20180411810.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0411/LTN20180411806.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For HKD 2.5 CENT PER SHARE IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BY WAY OF A SCRIP DIVIDEND SCHEME WITH AN OPTION TO ELECT TO RECEIVE WHOLLY BY AN ALLOTMENT AND ISSUE OF SHARES CREDITED AS FULLY PAID IN LIEU OF CASH PAYMENT 3 TO RE-ELECT MS. JANINE JUNYUAN FENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JONATHAN H. CHOU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. GUOEN LIU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 7 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 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 9 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 CMMT PLEASE NOTE THAT RESOLUTION 10 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 8 AND 9. THANK YOU 10 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 -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LIMITED Agenda Number: 709328086 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0424/LTN20180424105.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN20180424101.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. CHIN JONG HWA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt Against Against SERVED THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt Against Against THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. WU FRED FONG 7 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 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MS. YU ZHENG 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ITS EXECUTIVE DIRECTORS 10 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 11 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 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 13 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. 11 -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708719781 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 19-Dec-2017 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1103/LTN20171103705.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103843.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103761.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS: MR. YU JIANNAN ("MR. YU") 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STANDARD OF THE REMUNERATION OF EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETING 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 709612899 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PREPARATION OF ANNUAL FINANCIAL REPORT FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REVISIONS TO THE ADMINISTRATIVE MEASURES ON RELATED TRANSACTIONS OF NEW CHINA LIFE INSURANCE COMPANY LTD 10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For PROPOSAL ON THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942090 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509430.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0608/LTN20180608342.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0608/LTN20180608316.PDF -------------------------------------------------------------------------------------------------------------------------- PARADE TECHNOLOGIES, LTD. Agenda Number: 709522317 -------------------------------------------------------------------------------------------------------------------------- Security: G6892A108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: KYG6892A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE 2017 BUSINESS REPORT. Mgmt For For 2 TO ADOPT THE COMPANYS 2017 AUDITED Mgmt For For CONSOLIDATED FINANCIAL REPORTS. 3 TO APPROVE THE 2017 PROFIT DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 12.32 PER SHARE. 4 TO APPROVE 2018 EMPLOYEE RESTRICTED STOCK Mgmt Against Against AWARDS PLAN. 5 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION(NEED TO PASS AS SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 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/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 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/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 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 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. 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/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING 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 AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION 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 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT 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 THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) 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 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- RUENTEX INDUSTRIES LIMITED Agenda Number: 709518798 -------------------------------------------------------------------------------------------------------------------------- Security: Y7367H107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002915006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE 3 THE COMPANY HAS TRANSFERRED THE INVESTMENTS Mgmt For For IN STOCK EQUITY OF NANSHAN LIFE INSURANCE CO., LTD. VIA RUENCHEN INVESTMENT HOLDING CO., LTD. AND SIGNED THE LETTER OF COMMITMENT BY COMPETENT AUTHORITIES. 4 APPROVAL OF THE CAPITAL REDUCTION: TWD 4 Mgmt For For PER SHARE 5.1 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.014328,WANG,QI-FAN AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.014328,LIU,ZHONG-XIAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.014328,XU,ZHI-ZHANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For CO., LTD.,SHAREHOLDER NO.014330,YIN,CHONG-YAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:YIN SHU TIAN Mgmt For For MEDICAL FOUNDATION,SHAREHOLDER NO.201834,LI,ZHI-HONG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For CO., LTD.,SHAREHOLDER NO.014330,LI,TIAN-JIE AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG,TAI-CHANG,SHAREHOLDER NO.H120000XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:DENG,JIA-JU,SHAREHOLDER NO.A111150XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,SHI-MING,SHAREHOLDER NO.M120532XXX 6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1 TO 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Agenda Number: 709462662 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0508/LTN20180508249.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0508/LTN20180508237.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE GROUP FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE WORK REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE GROUP FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING (A SPECIAL GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2018 AND RE-APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2018 AND THE PASSING OF REMUNERATION PACKAGES FOR THE PRC AND INTERNATIONAL AUDITORS FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt Against Against ONGOING RELATED PARTY/CONNECTED TRANSACTIONS FOR 2018 OF THE GROUP 8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For RESULTS AND REMUNERATIONS OF EXECUTIVE DIRECTORS FOR 2017 9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For PROGRAM OF EXECUTIVE DIRECTORS FOR 2018 10 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE GROUP 11 TO CONSIDER AND APPROVE THE TOTAL BANK Mgmt For For CREDIT APPLICATIONS OF THE COMPANY 12 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE MANAGEMENT TO DISPOSE OF LISTED SECURITIES 13 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For NEW GUARANTEE QUOTA OF THE GROUP 14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. 15.1 ELECT MS. MU HAINING AS THE NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15.2 ELECT MR. ZHANG XUEQING AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Agenda Number: 709334279 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: HK11 CENTS PER SHARE FOR 2017 PAYABLE ON 14 JUNE 2018 3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG 3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LUI MAN SHING 3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR HO KIAN GUAN 3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR YAP CHEE KEONG 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2018 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6B 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/2018/0424/LTN20180424719.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424836.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 -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Agenda Number: 709480660 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: SGM Meeting Date: 31-May-2018 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0511/LTN20180511587.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0511/LTN20180511537.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 PROPOSED AMENDMENTS TO THE Mgmt Against Against SHARE AWARD SCHEME AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 14 MAY 2018 -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 12-Feb-2018 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/2018/0126/LTN20180126243.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0126/LTN20180126247.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 FIRST Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE 1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0425/LTN201804251420.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251418.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, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B) 9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ST.SHINE OPTICAL COMPANY LIMITED Agenda Number: 709482258 -------------------------------------------------------------------------------------------------------------------------- Security: Y8176Z106 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0001565000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD25 PER SHARE 3.1 THE ELECTION OF THE DIRECTORS.:ZHOU YU Mgmt For For RAN,SHAREHOLDER NO.0000012 3.2 THE ELECTION OF THE DIRECTORS.:YUN MING Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.0012864,CHEN MING XIAN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTORS.:CHEN QI Mgmt For For DA,SHAREHOLDER NO.0000006 3.4 THE ELECTION OF THE DIRECTORS.:CHU YING Mgmt For For JIE,SHAREHOLDER NO.0000015 3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:WANG HUI ZHONG,SHAREHOLDER NO.A210091XXX 3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:XIE WEN YU,SHAREHOLDER NO.N103218XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIAO RU YANG,SHAREHOLDER NO.H101768XXX 3.8 THE ELECTION OF THE SUPERVISORS.:CHEN JIN Mgmt For For LONG,SHAREHOLDER NO.0000053 3.9 THE ELECTION OF THE SUPERVISORS.:HE CHUN Mgmt For For BO,SHAREHOLDER NO.0000127 3.10 THE ELECTION OF THE SUPERVISORS.:ZHOU ZHI Mgmt For For LONG,SHAREHOLDER NO.E121255XXX 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-ELECTED DIRECTORS AND THEIR REPRESENTATIVES. CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Agenda Number: 709099673 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0326/LTN20180326087.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0326/LTN20180326069.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, Mgmt For For MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM Mgmt For For DE MEZERAC AS A NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE Mgmt For For HOLINIER AS AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ZHANG YONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 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 6 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 7 EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Agenda Number: 709162856 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0404/LTN20180404811.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN20180404769.PDF 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO ELECT LUNG NGAN YEE FANNY AS A DIRECTOR Mgmt Against Against 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 TO THE DIRECTORS Mgmt For For FOR SHARE 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 SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORPORATION Agenda Number: 709551445 -------------------------------------------------------------------------------------------------------------------------- Security: Y84735102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0006274004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 3.2 PER SHARE. 3.1 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For ZHONG-HENG,SHAREHOLDER NO.8 3.2 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For YAO-JI,SHAREHOLDER NO.D120652XXX 3.3 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For YUE-HONG,SHAREHOLDER NO.115 3.4 THE ELECTION OF THE DIRECTORS.:CHEN Mgmt For For JIA-NAN,SHAREHOLDER NO.156 3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:PAN YONG-TANG,SHAREHOLDER NO.443 3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:WANG CAI-GUI,SHAREHOLDER NO.Q121188XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LI YU-YING,SHAREHOLDER NO.270 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TCI CO LTD, TAIPEI CITY Agenda Number: 709300115 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T4HC102 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: TW0008436007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2017 PROFTT DISTRIBUTION Mgmt For For PROPOSAL.EACH COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT 2.7 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION OF Mgmt For For TCI. 4 TO APPROVE THE PROPOSAL FOR A NEW SHARE Mgmt For For ISSUE THROUGH CAPITALIZATION OF EARNINGS OF 2017. PROPOSED STOCK DIVIDEND:150 FOR 1,000 SHS HELD. 5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEIBO CORPORATION Agenda Number: 934687712 -------------------------------------------------------------------------------------------------------------------------- Security: 948596101 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: WB ISIN: US9485961018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS AN ORDINARY RESOLUTION: THAT MR. CHARLES Mgmt Against Against CHAO SHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY AT THIS ANNUAL GENERAL MEETING AND RETAIN OFFICE UNTIL HIS RETIREMENT PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. 2. AS AN ORDINARY RESOLUTION: THAT MR. DANIEL Mgmt Against Against YONG ZHANG SHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY AT THIS ANNUAL GENERAL MEETING AND RETAIN OFFICE UNTIL HIS RETIREMENT PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041039.PDF 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Agenda Number: 709512037 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588T100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0003105003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. 3 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. 4 PROPOSAL FOR THE ISSUANCE OF RESTRICTED Mgmt For For STOCK AWARDS (RSA). -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 16-Mar-2018 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0226/LTN20180226382.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0226/LTN20180226372.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY EFFECTIVE Mgmt For For DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 30-Nov-2017 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1113/LTN20171113330.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113362.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 A TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt Against Against STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO.,LTD. Agenda Number: 708819810 -------------------------------------------------------------------------------------------------------------------------- Security: Y989DF109 Meeting Type: EGM Meeting Date: 16-Jan-2018 Ticker: ISIN: CNE100002QY7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 DEC 2017: 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/2017/1201/ltn201712012407.pdf, 1 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt For For ARTICLES OF ASSOCIATION CMMT 28 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFCATION 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. * 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 08/20/2018